6th Jan 2010 15:45
AIM: EMED 6 January 2010
EGM Circular
Further to the announcement on 24 December 2009 of the allocation of options over shares in the Company (the "Options"), the Board of EMED Mining Public Limited ("EMED Mining" or the "Company") announces that it has today sent a circular to shareholders (the "Circular") giving notice of an Extraordinary General Meeting of the Company to be held at 10.00 a.m. Cyprus time on 25 January 2010 at the Company's offices at 3 Agios Demetrios Street, Acropolis, Strovolos, 2012 Nicosia, Cyprus to consider a resolution authorising the Company to grant the Options.
The Circular is available for download from www.emed-mining.com, and copies are available free of charge from the registered office of the Company, 1 Lampousas Street, 1095 Nicosia, Cyprus.
Enquiries
|
EMED Mining |
Fox-Davies Capital |
RFC Corporate Finance |
Bishopsgate Communications |
|
Harry Anagnostaras-Adams |
Oliver Stansfield |
Stuart Laing |
Michael Kinirons |
|
+357 9945 7843 |
+44 (0)207 936 5220 |
+618 9480 2500 |
+44 (0)207 562 3350 |
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