Business
Publication of circular and notice of AGM and GM
Publication of circular and notice of AGM and GM.
About this update from Rockfire Resources Plc
[{"type":"text","content":"\n \nRNS Number : 1812R Papua Mining Plc 19 September 2017 \n\nPapua Mining plc\n(\"Papua\" or \"the Company\")\nPublication of circular\nNotice of Annual General Meeting and General Meeting\n19 September 2017\nFurther to the announcements released on 18 September 2017 regarding, inter alia, the proposed acquisition of BGM Investments Pty Ltd and a conditional placing to raise up to £2.0 million (the \"Conditional Placing and Acquisition\"), Papua Mining plc, is pleased to announce that a shareholder circular outlining the terms of the Conditional Placing and Acquisition (the \"Circular\") and notice to convene a General Meeting has today been sent to shareholders. A notice of the Company's Annual General Meeting has also been sent to shareholders.\nThe Circular is also available on the Company's website: http://papuamining.com/\nThe General Meeting of Papua Mining plc will be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 2:05 p.m. on 13 October 2017 (or as soon thereafter as the Annual General Meeting convened for the same date and place at 2:00 p.m. shall have been concluded or adjourned).\n \nThe expected timetable for the Conditional Placing and Acquisition is set out below:\n \n\n\n\n\n\n\n\n2017\n\n\n\n\nPublication and posting of the Circular and the Form of Proxy\n\n\n19 September\n\n\n\n\nLatest time and date for receipt of completed Forms of Proxy to be valid at the General Meeting\n\n\n2:05 p.m. on 11 October\n\n\n\n\nGeneral Meeting (or as soon thereafter as the Annual General Meeting convened for the same date and place shall have been concluded or adjourned)\n\n\n2:05 p.m. on 13 October\n\n\n\n\nAdmission and commencement of dealings of the New Ordinary Shares\n\n\n8:00 a.m. on 16 October\n\n\n\n\nSettlement of the Thalassa Placing Shares\n\n\n8:00 a.m. on 16 October\n\n\n\n\nExpected date of completion of the Acquisition\n\n\n8:00 a.m. on 16 October\n\n\n\n\n \nThe Board unanimously recommend Shareholders to vote in favour of each of the Resolutions, as they intend to do in respect of their beneficial shareholdings which amount in aggregate to 39,009,069 Existing Ordinary Shares, representing approximately 25.67 per cent. of the Existing Ordinary Shares in issue.\n \nThalassa (which holds 40,000,000 Existing Ordinary Shares, representing approximately 26.3...