Business
Notice of EGM
Notice of EGM.
About this update from Kazera Global Plc
[{"type":"text","content":"\n \nRNS Number : 7678I KazakhGold Group Ltd 20 June 2011 \n \n\nFOR IMMEDIATE RELEASE\n \n20 June 2011\n \nKazakhGold Group Limited (the \"Company\")\n \n \nNOTICE OF EXTRAORDINARY GENERAL MEETING\n \nThe Board of KazakhGold Group Limited (TIDM: KZG) has posted a circular to its shareholders containing notice of the Extraordinary General Meeting to be held at 88 Wood Street, London EC2V 7RS, United Kingdom on 14 July 2011 at 10.00 am.\n \nA copy of the circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.\n \nA copy of the circular will also be available at the Company's web-site at http://www.kazakhgold.com/.\n \nFor further information, contact:\n \nAlexey V. Chernushkin, Director, CM and IR\nEvguenia V.Buydina, IR manager\n+44 (0) 208 528 1450\n+44 (0) 208 528 1020\n [email protected] \n \nAnton A. Arens, PR Director\n+44 (0) 208 528 1450\n+44 (0) 208 528 1020\n [email protected] \n \n\n\nTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action you should take, you are recommended to seek your own independent financial advice from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000. If you have sold or otherwise transferred all of your shares in KazakhGold Group Limited, please send this Circular and the Form of Proxy as soon as possible to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected, for transmission to the purchaser or transferee. However, such documents should not be distributed, forwarded or transmitted in or into Canada, Australia or Japan or, subject to certain exceptions, the Russian Federation, or any other jurisdiction where the extension or availability of the Private Exchange Offer as described herein would constitute a violation of relevant laws or require registration thereof. If you have sold any part of your holding of shares in KazakhGold Group Limited, please contact your stockbroker, banker or other agent through whom the sale was effected immediately.\nHSBC Bank plc, which is authorised and ...