Business
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting.
About this update from Kazera Global Plc
[{"type":"text","content":"\n \n\n\n\n16 April 2008\n\nThe Board of KazakhGold Group Limited has posted a Circular to its\nshareholders containing details of a proposal to rescind certain\nspecial resolutions passed by its shareholders on 11 November 2005\neffecting the Company's authority to allot shares. The Circular\nprovides notice of an Extraordinary General Meeting to be convened in\nrelation to this matter and includes the detail of the proposed\nresolution. The Extraordinary General Meeting is to be held at 6th\nFloor, 8 Grafton Street, London, W1S 4EL on 12 May 2008 at 11am.\n\nA copy of the Circular has been submitted to the UK Listing\nAuthority, and will shortly be available for inspection at the\nDocument Viewing Facility, which is situated at:\n\nFinancial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon\nE14 5HS\nTel. No. +44 (0) 20 7066 1000\nA copy of the circular is also available on the Company's website at\nwww.kazakhgold.com.\n\n\nFurther information is available from:\n\nAidar Assaubayev\nExecutive Vice Chairman\nKazakhGold Group Limited\nTel: +44 (0) 20 3178 7105\n\n---END OF MESSAGE---\n\n\n\n\n\n\n\n\n \n ","length":1283,"tagName":"div"}]