Business
Notice of EGM
Notice of EGM.
About this update from Uru Metals Limited
[{"type":"text","content":"\n RNS Number : 4823C Niger Uranium Limited 01 September 2008 \n \n \nFor Immediate Release\n1 September 2008\n\n \nNiger Uranium Limited \n\n(the “Company”)Notice of Extraordinary General Meeting\n \nNiger Uranium Limited is today posting a circular to shareholders in relation to the extraordinary general meeting (“EGM”) requisitioned by NWT Uranium Corporation. The EGM will be held at The Sanderson Suite, The Claremont Hotel, 18-22 Loch Promenade, Douglas, Isle of Man, IM1 2LX at 3p.m. on 18 September 2008.\n \nThe resolutions to be considered at the EGM are as follows:\n \n1. That the following persons be removed as Directors of the Company\n- Wayne G. Beach\n- Gordon Cassidy\n- John P. Lynch\n- James Mellon\n- John Sanders\n- Ian Stalker\n \n2. That the following persons be elected as Directors of the Company\n \n- Wayne G. Beach\n- Anton Esterhuizen\n- Wayne Isaacs\n- John P. Lynch\n- James Mellon\n- John Sanders\n- David Subotic\n \nAlso sent to shareholders is a letter from the Independent Directors recommending shareholders to vote against the resolutions.\n \nThe Notice of EGM and the full text of the letter from the Independent Directors can be viewed at the following link to this announcement and on the Company’s website www. niger-uranium.com:\n \nhttp://www.rns-pdf.londonstockexchange.com/rns/4823C_-2008-9-1.pdf\n \nCopies of the circular will be available at the company's registered office, Walkers Chambers, 171 Main St., P.O. Box 92, Road Town, Tor...