AGM Statement
(Thomson Reuters ONE) - AIM RELEASE26 October 2009ANNUAL GENERAL MEETINGNOTICE IS HEREBY GIVEN that an Annual General Meeting of theShareholders of DISCOVERY METALS LIMITED ACN 104 924 423 (Company)will be held on Tuesday, 24 November 2009 commencing at 11am at theChristie Corporate Conference Centre, Atlantic Room, 320 AdelaideStreet, Brisbane (Queensland time), Queensland. Australia.The agenda items include:ORDINARY BUSINESSReceive and consider the financial statements of the Company and thereports of the Directors and Auditors for the year ended 30 June 2009RESOLUTIONSOrdinary1. Approve the Remuneration Report2. Election of Director, Mr Gordon Galt3. Election of Director, Mr John Shaw4. Approve the issue of options to a Director - Mr Morrice Cordiner5. Approve the issue of 8,518,519 options to Resource Capital Funds Management Pty Ltd6. Approval to issue 29,000,000 ordinary shares in the capital ofthe CompanySpecial7. Approval to renew the Proportional Takeover Provisons in theCompany's ConstitutionDocumentation relating to the Annual General Meeting has been sent toall shareholders and together withinformation on the Company is available on the Company's website atwww.discoverymetals.com.auFor further information contact:Discovery Metals LimitedBrad SampsonManaging DirectorTel: +617 3218 0200Fairfax I.S. PLCEwan Leggat / Laura LittleyTel: +44 (0)20 7598 5368Conduit PRJos Simson/Emily FentonTel: +44 (0) 20 7429 6603Mobile: +44 (0)7899 870 450Further information on the Company is available on its website:www.discoverymetals.com.au---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 26.10.2009 - 09:26 Uhr
Sprache: Deutsch
News-ID 7397
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