Reabold Resources plc
("Reabold Resources" or the "Company")
Posting of Shareholder Circular
Approval of waiver of obligations under Rule 9 of the City Code and Notice of Annual General Meeting
Reabold Resources announces that it is today posting a circular to its shareholders, which, amongst other things, includes the notice convening the Annual General Meeting of the Company for the year to 31 December 2011, to be held at the offices of Kerman & Co LLP, 200 Strand, London WC2R 1DJ at 10.30 a.m. on 12 June 2013.
The Notice of AGM sets out the resolutions to be proposed at the Annual General Meeting. Included in the Resolutions is the Rule 9 Waiver Resolution, which seeks Independent Shareholders' approval of a waiver of any obligation on the Concert Party to make a general offer for the entire issued share capital of the Company as a result of the conversion of the Lender Loan Notes (see announcement made on 19 December 2012).
A copy of the circular will be available on the Company's website at www.reabold.com
Capitalised terms used in this announcement shall have the same meaning as ascribed in the Circular dated 17 May 2013 unless the context requires otherwise.
For further information please contact:
Reabold Resources plc Jeremy Edelman Anthony Samaha |
+44 (0) 20 7460 2353 |
Westhouse Securities Limited Tom Griffiths Jonathan Haines |
+44 (0) 20 7601 6100 |
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