Business
Grove Energy Limited - Reminder of the Extraordinary Shareholders' Meeting
Grove Energy Limited - Reminder of the Extraordinary Shareholders' Meeting.
About this update from Surge Copper Corp.
[{"type":"text","content":"\n\n\n\nVANCOUVER, April 11 /CNW/ - Grove Energy Limited ("Grove") (TSX-V & AIM:\nGRV), would like to remind shareholders about the Extraordinary Meeting of\nShareholders and Optionholders to be held at 10:00 am on April 18, 2007 at The\nRenaissance Vancouver Hotel Harbourside, 1133 West Hastings Street, Vancouver.\n\n\nAt the meeting Grove shareholders will be asked to consider and vote upon\nan arrangement under the Business Corporations Act (British Columbia)\ninvolving Grove and Stratic Energy Corporation ("Stratic"). Under the\narrangement Grove shareholders will be entitled to receive 0.61879 of a voting\ncommon share of Stratic in exchange for each Grove common share held. Each\nGrove shareholder should have received a Notice and Information Circular for\nthe Extraordinary Meeting of Shareholders And Optionholders dated March 16,\n2007 ("Information Circular"), which sets out the details of the arrangement\nand includes the unanimous recommendation, of the directors of the Company,\nthat the arrangement be approved. In addition to the Information Circular,\nshareholders will have received voting instructions and a form of proxy to\nallow for voting in the event that a shareholder cannot attend the meeting in\nperson.\n\n\nImmediately after the extraordinary meeting, Grove is pleased to host a\npresentation by Mr. Kevin Watts, CEO of Stratic, which will be informative and\nprovide shareholders a chance to meet Mr. Watts and Mr. Mark Bisland, CFO of\nStratic.\n\n\nIf, as a shareholder of the Company, you have not received the\nInformation Circular, voting instructions and form of proxy or if you have any\nquestions about the voting procedure, please contact Ms. Alex Gomez at\n+1 604 669 2099 or [email protected].\n\n\nIn order for your vote to be counted it must be completed, in accordance\nwith the instructions, and received by Grove's transfer agent, Pacific\nCorporate Trust Company, 510 Burrard Street, 3rd Floor, Vancouver, V6C 3B9 (or\nby fax at +1 604 689 8144) by the close of business (Vancouver time) on April\n16, 2007.\n\n\nIt is important for Grove shareholders to exercise their voting right,\neither at the Extraordinary Meeting or by proxy, in respect of the arrangement\n(or their dissent right under law) and the directors of the Company urge you\nto do so.\n\n\nGROVE ENERGY LI...