Posting of Scheme Documents and Circular (0857G)
06 Maio 2011 - 4:35AM
UK Regulatory
TIDMAGLD
RNS Number : 0857G
Allied Gold Limited
06 May 2011
THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR
PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR
INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH
PUBLICATION RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL
6 May 2011
Allied Gold Limited
(the "Company")
POSTING OF SCHEME DOCUMENTS AND CIRCULAR
Further to the announcement of the Company made on 4 May 2011
that the Supreme Court of Queensland, Australia had made orders for
the convening of the Scheme Meetings, the Company announces that it
has today posted to shareholders, optionholders and DI holders the
relevant scheme booklet, option explanatory statement and notice of
Scheme Meetings (together, the "Scheme Documents") along with a
shareholder circular ("Circular") including a notice of general
meeting to shareholders.
The Scheme Documents and the Circular are available on the
Company's website, www.alliedgold.com.au.
Capitalised terms used, but not otherwise defined, in this
announcement have the same meanings as set out in the Company's
announcement of 4 May 2011 with RNS number 8920F.
For further information please contact:
Allied Gold Limited
Australia - Simon Jemison - Investor and Media
+61-418-853-922
Canada - Rebecca Greco - Investor Relations +1 416-839-8610
London - David Simonson - C/. MerlinPR + 44(0) 20 7736 8400
Beaumont Cornish Limited (the Company's nominated adviser)
Roland Cornish - +44 (0) 207 628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
END
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