21st Oct 2009 17:00
BioEnergy Africa Ltd / Index: AIM / Epic: BAL / Sector: Renewable Energy
21 October 2009
BioEnergy Africa Limited ('BioEnergy Africa' or 'the Company')
Notice of Annual General Meeting & Extraordinary General Meeting
The Directors of BioEnergy Africa hereby give notice that the Annual General Meeting ('AGM') of the Company will be held at Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey GY1 4LX at 8.30a.m. on 4 November 2009. An Extraordinary General Meeting ('EGM') of the Company will be held at the same address on 4 November 2009 immediately after the AGM for the purpose of seeking shareholder approval for the change of name and strategic direction of the Company as announced on 6 October 2009.
The Circular containing the Notice of AGM and EGM is being posted to shareholders today and will be made available on the Company's website, www.bioenergyafrica-ltd.com, shortly.
** ENDS **
For further information please visit www.bioenergyafrica-ltd.com or contact:
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Jeremy Gray
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BioEnergy Africa Ltd
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Tel: 0854 108 6060
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Jonathan Wright
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Seymour Pierce Ltd
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Tel: 020 7107 8000
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Hugo de Salis
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St Brides Media & Finance Ltd
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Tel: 020 7236 1177
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Susie Callear
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St Brides Media & Finance Ltd
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Tel: 020 7236 1177
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