GVM Gvm Metals

RNS Number:7759U
GVM Metals Ltd
12 April 2007





                               GVM METALS LIMITED

                           NOTICE OF GENERAL MEETING



Further to the announcement of 10 April 2007, GVM Metals Limited ("GVM") has
posted a circular to shareholders with details of a General Meeting to be held
at The Park Business Centre, 45 Ventnor Avenue, West Perth, Western Australia on
11 May 2007 at 10.00 am (WST), for the purpose of, inter alia, considering the
following resolutions:



Resolution 1: For the purpose of Listing Rule 7.4 of the ASX, ratification and
allotment of the issue of 12,200,000 ordinary shares on 2 January 2007 to Global
Coal Management plc.



Resolution 2: Election of Director - Mr Steve Bywater.



Resolution 3: Election of Director - Mr Graham Taggart.



Resolution 4: Issue of 8,333,000 ordinary shares to raise #2,500,000 to acquire
a 50% interest in Baobab JV.



Resolution 5: Issue of up to 37,350,000 ordinary shares to raise up to
#12,700,000 to be used in funding and completing the acquisition of Coal of
Africa Limited.



Resolution 6: Authority to issue of up to 30,000,000 ordinary shares to raise
further working capital should the Company require.






For more information contact:
Simon Farrell, Managing Director  GVM                            +61 417 985 383
Olly Cairns                       Blue Oar Securities Plc    +44(0) 20 7448 4400
Peter Krens                       Mirabaud Securities Ltd    +44(0) 20 7878 3362
Leesa Peters / Jos Simson         Conduit PR                 +44(0) 20 7429 6606



End






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

NOEKGGMDDZVGNZM

Gvm Metals (LSE:GVM)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024

Gvm Metals (LSE:GVM)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024