Orsu Metals Notice of Annual General Meeting and Posting of Circular
05 Juin 2014 - 3:12PM
UK Regulatory
TIDMOSU
Notice of Annual General Meeting and Posting of Circular
FOR: ORSU METALS CORPORATION
TSX, AIM SYMBOL: OSU
June 5, 2014
Orsu Metals Corporation: Notice of Annual General Meeting and Posting of Circular
LONDON, UNITED KINGDOM--(Marketwired - June 5, 2014) - Orsu Metals Corporation (TSX:OSU)(AIM:OSU), the London-based
base and precious metals exploration and development company, today announces the posting to holders of common shares
of the Company ("Shareholders") the notice of its annual general meeting, a form of proxy and an accompanying
management information circular of the Company dated May 23, 2014 (the "Information Circular").
The Information Circular contains a description of the matters (set out below) that Shareholders will be asked to vote
upon at the forthcoming annual general meeting, to be held at the Company's offices at 1 Red Place, London, W1K 6PL,
United Kingdom on June 26, 2014 at 11:00 a.m. (London time) (the "Meeting").
The matters include:
1. to receive the audited consolidated financial statements of the Company
for the financial year ended 31 December 2013 together with the report
of the auditors thereon;
2. to appoint auditors for the Company for the ensuing year at a
remuneration to be fixed by the directors of the Company;
3. to elect directors to the board of directors of the Company;
4. to consider, and if deemed appropriate, approve, confirm and ratify all
unallocated entitlements under the Company's joint share ownership plan,
as described in further detail in the Information Circular; and
5. to transact such further or other business as may properly come before
the Meeting or any adjournment or adjournments thereof.
Shareholders are entitled to vote at the Meeting either in person or by proxy. Those who are unable to attend the
Meeting are requested to read, complete, sign and mail the form of proxy in accordance with the instructions set out
in the Information Circular and in the proxy.
A copy of the Information Circular, setting out full details of the resolutions to be put to Shareholders at the
meeting and giving further details will soon be available on the Company's website (www.orsumetals.com) and on the
Company's profile on SEDAR (www.sedar.com).
-30-
FOR FURTHER INFORMATION PLEASE CONTACT:
Orsu Metals Corporation
Kevin Denham
Chief Financial Officer and Company Secretary
+44 (0) 20 7518 3999
+44 (0) 20 7513 3998 (FAX)
info@orsumetals.com
www.orsumetals.com
OR
Canaccord Genuity Limited
Neil Elliot
+44 (0) 20 7523 8000
OR
Vanguard Shareholder Solutions
+ 1 604 608 0824
Orsu Metals Corporation
Orsu Metals (LSE:OSU)
Graphique Historique de l'Action
De Jan 2025 à Fév 2025
Orsu Metals (LSE:OSU)
Graphique Historique de l'Action
De Fév 2024 à Fév 2025
Real-Time news about Orsu Metals (London Stock Exchange): 0 recent articles
Plus d'articles sur Orsu Metals