International Royalty defers Separation Time in shareholder rights plan
16 Décembre 2009 - 4:12PM
PR Newswire (US)
NYSE-A: ROY TSX: IRC DENVER, CO, Dec. 16 /PRNewswire-FirstCall/ --
International Royalty Corporation (NYSE-A:ROY, TSX: IRC) ("IRC")
announces that its board of directors has elected to defer the
"Separation Time" (as defined below) in accordance with the terms
of its shareholder rights plan (the "Rights Plan"). On November 21,
2008, the board of directors of IRC implemented a shareholder
rights plan (the "Rights Plan"). The Rights Plan was adopted in
order to provide the board of directors of IRC with sufficient time
to assess and evaluate any takeover bid or other potential change
of control transaction, and to explore and develop alternatives
that maximise shareholder value and to give shareholders adequate
time to consider any such transaction. The board of directors of
IRC has elected, in accordance with the terms of the Rights Plan to
defer the Separation Time. In accordance with the terms of the
Rights Plan, the rights were scheduled to separate and trade
separately on the tenth trading day following the first public
announcement of the current intention of any person to commence a
takeover bid for IRC that is not a Permitted Bid under the Rights
Plan, or such later time as may be determined by the board of
directors in good faith. The board of directors of IRC has
therefore elected, in accordance with the Rights Plan, to defer the
Separation Time until the earlier of (i) such date as may be
determined in good faith by the board of directors prior to the
time any person becomes an "Acquiring Person" under the Rights Plan
or (ii) unless otherwise determined by the board of directors, the
day immediately prior to the date on which an "Acquiring Person"
becomes such. International Royalty Corporation International
Royalty Corporation (IRC) is a global mineral royalty company. IRC
holds 84 royalties including an effective 2.7% NSR on the Voisey's
Bay mine, a sliding scale NSR on the Chilean portion of the
Pascua-Lama project, a 1.5% NSR on the Las Cruces project and a
1.5% NSR on approximately 3.0 million acres of gold lands in
Western Australia. IRC is senior listed on the Toronto Stock
Exchange (TSX:IRC) as well as the NYSE Amex (NYSE-A:ROY). On behalf
of the Board of Directors, INTERNATIONAL ROYALTY CORPORATION
Douglas B. Silver Chairman and CEO DATASOURCE: INTERNATIONAL
ROYALTY CORPORATION CONTACT: Jack Perkins, Director of Investor
Relations, (303) 991-9500; Douglas B. Silver, Chairman and CEO,
(303) 799-9020, ; http://www.internationalroyalty.com/; Renmark
Financial Communications Inc.: Barbara Komorowski, ; Christine
Stewart, , (514) 939-3989, (416) 644-2020;
http://www.renmarkfinancial.com/
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