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Circ re. General Meeting

Circ re. General Meeting.

articleShearwater Group PlcFebruary 23, 20094/company/shearwater-group-plc/news/circ-re-general-meeting-2
Circ re. General Meeting

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[{"type":"text","content":"\n RNS Number : 7446N Aurum Mining PLC 23 February 2009  \n \n\n\n\n\nFor immediate release\n\n\n23 February 2009\n\n\n\n\n\n\n\n\n\nAURUM MINING PLC\n('Aurum Mining' or 'the Company')\n\nPosting of Circular\n\nFurther to its announcement on 20 February 2009, Aurum Mining plc (AIM: AUR), the gold mining company focussed on the Former Soviet Union (FSU) and whose principal asset is the Andash Project in the Kyrgyz Republic, announces that it has today sent a circular to Shareholders containing a notice of General Meeting, to be held at 11.00 a.m. on 11 March 2009, at which shareholder approval will be sought for a capital repayment to Shareholders of 33p per share.\n\nA copy of the circular and notice of General Meeting can be found on the Company's website, www.aurummining.net\n \n\nFor further information: \n\n\n\n\n\nAurum Mining plc\n\n\nTel: 020 7478 9050\n\n\n\n\nMark Jones, Chief Executive Officer\nChris Eadie, Chief Financial Officer\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nArbuthnot Securities\n\n\nTel: 020 7012 2000\n\n\n\n\nJohn Prior/James Steel\n\n\n\n\n\n\n\n\nNotes to editors \n\nAurum Mining, which joined the AIM market of the London Stock Exchange in May 2004, is a mining company focused on gold opportunities in the Former Soviet Union. Its principal asset is an exploration licence over the Andash gold and copper project in the Kyrgyz Republic. A mining licence for Andash Zone 1 was awarded by the Kyrgyz authorities in 2006. The feasibility study compiled by Wardell Armstrong International, also in 2006, confirmed a measured and indicated resource base of 19.2 million tonnes at 1.1 grams per tonne of gold and 0.4% copper, which equates to 1.1 million ozs of gold and gold equivalent. The Andash project also includes Zone 2 and Zone 3 along with Tokhtonysay, Nakhodka and three other additional exploration areas.\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  CIRTJMATMMATBAL \n ","length":5046,"tagName":"div"}]

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