Regulatory Story
Go to market news section View chart   Print
RNS
Nyota Minerals Limited  -  NYO   

Notice of General Meeting

Released 07:45 09-Oct-2013

RNS Number : 0705Q
Nyota Minerals Limited
09 October 2013
 



 

 

 

 

9 October 2013

 

 

Nyota Minerals Limited ('Nyota' or 'the Company')

 

NOTICE OF GENERAL MEETING

 

 

Further to the announcement made on 19 September 2013 regarding Centamin Plc's intention to requisition a general meeting, a notice of a General Meeting of the Company ('General Meeting') has been sent to shareholders today. 

 

The General Meeting will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP on 15 November 2013 at 10:30am.

 

The notice of general meeting can be found on the Company's website.  The Directors will all be voting against the resolution and recommend all other shareholders to do the same.

For further information please visit www.nyotaminerals.com or contact:

 

Neil Maclachlan

Nyota Minerals Ltd

Chairman

+44 (0) 20 7400 5740

info@nyotaminerals.com

 

Anthony Rowland

Nyota Minerals Ltd

Business Development

+44 (0) 20 7400 5740

info@nyotaminerals.com

 

Antony Legge/

James Thomas

Nominated Adviser and Joint Broker

Daniel Stewart & Company plc  

+44 (0) 20 7776 6550

 

 

Susie Geliher/

Elisabeth Cowell

Financial PR

St Brides Media & Finance Ltd

 

+44 (0) 20 7236 1177

Guy Wilkes

Joint Broker

Ocean Equities Limited

 

+44 (0) 20 7786 4370

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCFSISMUFDSEDS
Close


London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

 


Notice of General Meeting - RNS