Resolution of Extraordinary General Meeting>
Resolution of Extraordinary General Meeting
(Thomson Reuters ONE) - 6th July2009Talvivaara Mining CompanyPlc(LSE: TALV LN; Nasdaq OMX Helsinki: TLV)NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY,IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA,SOUTH AFRICA OR IN ANY OTHER JURISDICTION IN WHICH OFFERS OR SALESWOULD BE PROHIBITED BY APPLICABLE LAWResolution of Extraordinary General MeetingAn Extraordinary General Meeting of Talvivaara Mining Company Plc(the "Company") has on 6 July 2009 resolved to approve the proposalof the Board of Directors on a share issue in deviation from theshareholders' pre-emptive subscription rights (the "Placing").The Placing was conducted through an accelerated book-buildingprocess. 22,280,000 new shares representing approximately 10 per centof the number of the existing shares of the Company were issued inthe Placing. The new shares are expected to be registered in theFinnish Trade Register on 7 July 2009 and dealings in the new shareson the London Stock Exchange's main market and on the official listof the Helsinki Stock Exchange is expected commence on 8 July 2009. Talvivaara Mining Company Plc +358 20 712 9800 Pekka Pera Saila Miettinen-Lahde Merlin +44 20 7653 6620 Tom Randell Anca SpiridonThe distribution of this announcement in jurisdictions other thanFinland and the United Kingdom may be restricted by law and,therefore, persons into whose possession this announcement comesshould inform themselves about and observe such restrictions. Anyfailure to comply with such restrictions may constitute a violationof the securities laws of any such jurisdiction.This announcement is not an offer of securities for sale in theUnited States or elsewhere. Securities may not be offered or sold inthe United States absent registration under the US Securities Act of1933, as amended (the "Securities Act") or an exemption therefrom.The Company has not registered and does not intend to register any ofits shares under the Securities Act. No shares will be offered orsold to the public in the United States.This announcement has been issued by and is the sole responsibilityof the Company. No representation or warranty, express or implied,is or will be made as to, or in relation to, and no responsibility orliability is or will be accepted by Merrill Lynch International,Liberum Capital Limited or by any of their respective affiliates oragents as to, or in relation to, the accuracy or completeness of thisannouncement or any other written or oral information made availableto or publicly available to any interested party or its advisers, andany liability therefore is expressly disclaimed.Merrill Lynch International and Liberum Capital Limited, each ofwhich is authorised and regulated in the United Kingdom by the FSA,are acting for the Company and for no-one else in connection with theplacing, and will not be responsible to anyone other than the Companyfor providing the protections afforded to their respective customersor for providing advice to any other person in relation to theplacing or any other matter referred to herein.http://hugin.info/136227/R/1327264/312656.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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Datum: 06.07.2009 - 12:12 Uhr
Sprache: Deutsch
News-ID 3262
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Business News
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