Business
Afferro Mining Inc. announces date of the Special Meeting and Posting of Management Information Circular
/NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO U.S. NEWS WIRE SERVICE...
About this update from Affinity Metals Corp
[{"type":"text","content":"\n\n\n/NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO U.S.\n NEWS WIRE SERVICES./\n\n\nTSX-V: AFFAIM:  AFF\n\n\nLONDON, UK, Aug. 23, 2013 /CNW/ - Afferro Mining Inc. (\"Afferro\" or the\n \"Company\") announces that a special meeting (the \"Meeting\") of\n shareholders and optionholders of Afferro (collectively,\n \"Securityholders\") to consider the previously announced proposed\n acquisition by International Mining & Infrastructure Corporation Plc\n (\"IMIC\") of 100% of the issued and outstanding share capital of Afferro\n pursuant to a Canadian court approved plan of arrangement (the\n \"Arrangement\") will be held on 16 September 2013 at 10:30 a.m. Pacific\n Day Time at the offices of Blake, Cassels & Graydon LLP, 595 Burrard\n Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3,\n Canada.\n\n\nOnly Securityholders of record as of the close of business on 16 August\n 2013 are entitled to receive notice of and to attend, and to vote at,\n the Meeting or any adjournments or postponements thereof. The notice of\n Meeting and management information circular have been sent by post to\n each such Securityholder. A copy of these materials is also available\n under the Company's profile on www.sedar.com and on the Company's website at: www.afferro-mining.com.\n\n\nProxies are being solicited by the management of the Company and should\n be completed in accordance with the instructions set out therein and\n delivered to Computershare Investor Services Inc. in the manner set out\n in such proxy on or before 10.30 a.m. (Vancouver time), 12 September\n 2013. Holders of the Company's depositary interests who wish to cast\n their votes with respect to the Meeting should follow the explanatory\n notes set out in the Form of Instruction.\n\n\nIn addition to Securityholders' approval, the Arrangement is subject inter alia to final court approval, approval by IMIC shareholders and the\n satisfaction or waiver of the conditions to closing, including receipt\n of all necessary regulatory approvals. Should the Arrangement be\n completed, Afferro will be de-listed from the TSX Venture Exchange and\n admission to trading of its securities from the AIM market of the\n London Stock Exchange will be cancelled, and Afferro will become an\n indirect wholly-owned subsidiary of IMIC. The proposed Arr...