Business
Notice of EGM
Notice of EGM.
About this update from Mineral And Financial Investments Ltd
[{"type":"text","content":"\n RNS Number : 4482V Hameldon Resources Limited 02 November 2010 \n \n\n \nHAMELDON RESOURCES LIMITED (AIM: HRE)\n \n \n2 November 2010\n \nEGM Circular\n \nFurther to the announcement on 26 October 2010 of the private placement, the Board of Hameldon Resources Limited (\"HRE\" or the \"Company\") announces that it is today sending a circular to shareholders (the \"Circular\") giving notice of an Extraordinary General Meeting of the Company (\"EGM\") to be held at 10.00 a.m. Dubai time on 25 November 2010 at Suite 1701, City Tower 2, Sheikh Zayed Road, Dubai, UAE. The purpose of the EGM is to seek shareholder approval to update the relevant Board authorities to allot the Company's shares, change the Company's name and amend the Company's articles of association.\n \nThe Circular, which contains further details of the proposals, is being posted to shareholders today and is available for download from www.hameldonresources.com.\n \nFor further details, please contact:\n \nHameldon Resources Limited\nWaseem Shiraz\n+44 207 399 4380\n \nTom Winnifrith\n+44 1624 676848\n \nStrand Hanson Limited\nJames Harris / Angela Peace\n+44 207 409 3494\n \nBishopsgate Communications\nNick Rome \n+44 207 562 3350\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOEUUSRRRUAARAA \n ","length":2962,"tagName":"div"}]