Advanced Primary Minerals Corporation: Share Consolidation
14 Dezembro 2009 - 1:01PM
Marketwired
Advanced Primary Minerals Corporation (the "Corporation") (TSX
VENTURE: APD) is pleased to announce that at a special meeting of
shareholders held on December 8, 2009 (the "Meeting"), shareholders
passed a special resolution to approve a consolidation of the
Corporation's common shares on the basis of one (1)
post-consolidation share for up to every seven (7)
pre-consolidation shares as the directors may determine. The board
of directors of the Corporation has determined it to be in the best
interest of the Corporation to effect the consolidation on the
basis of one (1) post-consolidation share for every seven (7)
pre-consolidation shares. Outstanding options and warrants will be
adjusted on the basis of the same ratio. As at the date of the
Meeting, the Corporation had 117,667,382 common shares issued and
outstanding. Following consolidation, there are 16,809,626 common
shares issued and outstanding. The consolidation is effective for
trading purposes on the TSX Venture Exchange as of December 14,
2009.
Letters of transmittal with respect to the consolidation will be
mailed to all of the Corporation's registered shareholders shortly.
All registered shareholders will be required to send the
certificates representing their pre-consolidated common shares,
along with a properly executed letter of transmittal, to the
Corporation's registrar and transfer agent, Computershare Investor
Services Inc. all in accordance with the instructions provided in
the letter of transmittal. Additional copies of the letter of
transmittal can be obtained through Computershare at
1-800-564-6253. All shareholders who submit a duly completed letter
of transmittal along with their respective pre-consolidated share
certificates to Computershare will receive a post-consolidated
share certificate.
Further details of the consolidation are contained in the
Corporation's Management Information Circular dated November 9,
2009 which has been filed and is available on SEDAR. Under the
Corporation's profile.
For additional information visit APM's website at
www.advminerals.com or contact the company via email at
info@advminerals.com.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Contacts: Advanced Primary Minerals Corporation Ken W. MacDonald
President and CEO (902) 466-7255 info@advminerals.com
www.advminerals.com
Advanced Primary Minerals Corporation (TSXV:APD)
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