20th Jan 2010 17:30
Central African Gold Plc / Ticker: CAN / Market: AIM / Sub-sector: Gold Mining
20 January 2010
Central African Gold Plc ('CAG' or 'the Company')
Notice of AGM and GM
The board of directors of Central African Gold Plc ('the Board'), the AIM quoted gold mining and exploration company, announces that the Annual General Meeting ('AGM'), relating to its financial year ended 31 December 2008, will be held at the offices of Salans LLP at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ on 12 February 2010 at 4.00 p.m.
Furthermore, the Board announces that, pursuant to the announcement of 21 December 2009, a circular containing a notice of General Meeting ('GM') ('the Circular'), convened for 4.15 p.m., on the same day, 12 February 2010, at the offices of Salans LLP at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ, has today been sent to shareholder to approve the disposal of CAG's Malian assets.
The AGM and GM notices, along with the Circular and associated forms of proxy, have been posted to shareholders, together with an explanatory covering letter, and can be downloaded from the Company's website at www.centralafricangold.com.
** ENDS **
For further information please visit www.centralafricangold.com or contact:
|
Roy Pitchford / Craig Campbell |
Central African Gold Plc |
Tel: +44(0)77 9390 9985 |
|
Stuart Faulkner/ James Spinney |
Strand Hanson Limited |
Tel: +44(0)20 7409 3494 |
|
Hugo de Salis / Felicity Edwards |
St Brides Media and Finance Ltd |
Tel: +44(0)20 7236 1177 |
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