Business
Shareholder Update
Shareholder Update.
About this update from Cerillion Plc
[{"type":"text","content":"\n Celtic Resources Holdings PLC\n05 December 2006\n\n\n Celtic Resources Holdings Plc (\"Celtic\" or the \"Company\")\n\n Shareholder Update\n\nThe Directors of Celtic can confirm that on 13 November 2006 the Company\nreceived a requisition to convene an extraordinary general meeting (\"EGM\") of\nthe Company's shareholders (\"Shareholders\") from Aton International Limited\n(\"Aton\") on behalf of a group of shareholders, who in aggregate have reported\nholding 11.6 per cent. of the issued share capital of the Company.\n\nThe purpose of the suggested EGM was to allow Shareholders to discuss and vote\non certain aspects of the Company's strategy, its proposed acquisition of Eureka\nMining Plc and to propose the payment by Celtic of a dividend to Shareholders.\n\nIn the intervening period the Directors of Celtic have engaged in a constructive\ndialogue with representatives of Aton to discuss these issues. Aton has\nsubsequently agreed to withdraw its request for an EGM.\n\n5 December 2006\n\nFor further information please contact:\n\nPeter Hannen\nChairman\nCeltic Resources Holdings Plc\nTel: +44 (0)20 7921 8800\nLaurence Read\nConduit PR\nTel: +44 (0)20 7618 8760\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n ","length":1325,"tagName":"div"}]