Notice of AGM
25 Juin 2009 - 11:56AM
UK Regulatory
TIDMMOY
RNS Number : 4967U
Moydow Mines International Inc
25 June 2009
MOYDOW MINES INTERNATIONAL INC.
NOTICE of ANNUAL MEETING of SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT an annual meeting (the "Meeting") of shareholders of
Moydow Mines International Inc. (the "Corporation") will be held at The Ontario
Bar Association Conference Centre, Suite 200, 20 Toronto Street, Toronto,
Ontario, M5C 2B8 on Thursday, the 25th day of June, 2009 at the hour of 4:00 in
the afternoon (Toronto time), for the following purposes:
(1) To receive and consider the audited consolidated financial statements of the
Corporation for the financial year ended December 31, 2008, together with the
auditors' report thereon;
(2) To elect directors of the Corporation;
(3) To reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as the
auditors of the Corporation to hold officeuntil the close of the next annual
meeting of shareholders of the Corporation, and to authorize the directors of
the Corporation to fix the auditors' remuneration;
(4) To transact such other business as properly may be brought before the
Meeting or any adjournment or adjournments thereof.
The specific details of the matters to be put before the Meeting as identified
above are set forth in the Management Information Circular of the Corporation
and are available on Sedar.com.
The audited consolidated financial statements of the Corporation for the
financial year ended December 31, 2008, together with the auditors' report
thereon, are available on Sedar.com and the Company's website www.moydow.com.
This notice and the accompanying circular have been sent to each director of the
Corporation, each shareholder of the Corporation entitled to notice of the
Meeting and to the auditors of the Corporation.
Shareholders who are unable to attend the Meeting in person are requested to
sign and return the enclosed form ofproxy to the Corporation c/o Computershare
Trust Company of Canada, 100 University Avenue, 8th Floor, Toronto, Ontario,
Canada M5J 2Y1.
DATED at Toronto, Ontario, the 8th day of May, 2009.
BY ORDER OF THE BOARD
("signed")
__________________________
Michael E. Power
Vice President & Secretary
NOTE:
The directors have fixed the hour of 4:00 p.m. (Toronto time) on the 23rd day of
June, 2009 before which time the instrument of proxy to be used at the Meeting
must be deposited with the Corporation c/o Computershare Trust Company of
Canada, 100 University Avenue, 8th Floor, Toronto, Ontario, Canada M5J 2Y1,
provided that a proxy may be delivered to the Chairman of the Meeting on the day
of the Meeting or any adjournment thereof prior to the time for voting.
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOASEDSUISUSEIM
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