Notice of EGM
02 Novembre 2010 - 11:43AM
UK Regulatory
TIDMHRE
RNS Number : 4482V
Hameldon Resources Limited
02 November 2010
HAMELDON RESOURCES LIMITED (AIM: HRE)
2 November 2010
EGM Circular
Further to the announcement on 26 October 2010 of the private placement, the
Board of Hameldon Resources Limited ("HRE" or the "Company") announces that it
is today sending a circular to shareholders (the "Circular") giving notice of an
Extraordinary General Meeting of the Company ("EGM") to be held at 10.00 a.m.
Dubai time on 25 November 2010 at Suite 1701, City Tower 2, Sheikh Zayed Road,
Dubai, UAE. The purpose of the EGM is to seek shareholder approval to update the
relevant Board authorities to allot the Company's shares, change the Company's
name and amend the Company's articles of association.
The Circular, which contains further details of the proposals, is being posted
to shareholders today and is available for download from
www.hameldonresources.com.
For further details, please contact:
Hameldon Resources Limited
Waseem Shiraz
+44 207 399 4380
Tom Winnifrith
+44 1624 676848
Strand Hanson Limited
James Harris / Angela Peace
+44 207 409 3494
Bishopsgate Communications
Nick Rome
+44 207 562 3350
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOEUUSRRRUAARAA
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