Notice of EGM
13 Novembro 2008 - 5:02AM
UK Regulatory
Notice of EGM
Hidefield Gold plc
Notice of Extraordinary General Meeting
Hidefield Gold plc (the "Company") announces that it has today posted
to shareholders a notice convening an extraordinary general meeting
of the Company at 10.00 a.m. on 8 December 2008. The purpose of the
meeting is to approve new articles of association so as to reflect
the changes in the law brought about by the enactment and coming into
force of certain provisions of the Companies Act 2006. The
extraordinary general meeting will be held at the offices of Sprecher
Grier Halberstam LLP, 5th Floor, One America Square, Crosswall,
London EC3N 2SG.
A copy of the proposed new articles of association will be available
at the registered office of the Company during normal business hours
until the date of the extraordinary general meeting and, on that
date, at the place of the meeting from at least 15 minutes prior to
the meeting until its conclusion. A copy is also available on the
Company's website www.hidefieldgold.com.
Enquiries:
Hidefield Gold Plc
Ken Judge, Chairman + 44 773 300 1002
Investor Relations
Jon Bey + 1 800 689 2599
Hanson Westhouse Limited
Tim Feather / Matthew Johnson + 44 113 246 2610
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