Orsu Metals Corporation: Notice of Annual Shareholder Meeting and Posting of Circular
(firmenpresse) - LONDON, UNITED KINGDOM -- (Marketwired) -- 05/29/15 -- Orsu Metals Corporation (TSX: OSU)(AIM: OSU), the London-based base and precious metals exploration and development company, today announces that the notice of its annual general meeting, a form of proxy and an accompanying management information circular of the Corporation dated May 19, 2015 (the "Information Circular") will be posted to holders of common shares of the Corporation ("Shareholders") today. In addition, the audited consolidated financial statements of the Corporation for the financial year ended 31 December 2014 have also been posted to Shareholders who have elected to receive in physical form.
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 Corporation's offices at 1 Red Place, London, W1K 6PL, United Kingdom on June 22, 2015 at 11:00 a.m. (London time) (the "Meeting"):
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 Corporation's website () and on the Corporation's profile on SEDAR ().
Contacts:
Orsu Metals Corporation
Kevin Denham
Chief Financial Officer and Company Secretary
+44 (0) 20 7518 3999
Canaccord Genuity Limited
Henry Fitzgerald O'Connor or Chris Fincken
+44 (0) 20 7523 8000
Vanguard Shareholder Solutions
+ 1 604 608 0824
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 29.05.2015 - 06:00 Uhr
Sprache: Deutsch
News-ID 396681
Anzahl Zeichen: 0
contact information:
Town:
LONDON, UNITED KINGDOM
Kategorie:
Mining & Metals
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