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Notice of AGM and posting of Report and Accounts

16th Aug 2011 16:10

RNS Number : 4769M
Ortac Resources Limited
16 August 2011
 



Ortac Resources Ltd / Epic: OTC / Market: AIM / Sector: Mining & Exploration

16 August 2011

Ortac Resources Limited ('Ortac' or 'the Company')

Notice of Annual General Meeting and

Posting of Annual Report and Accounts

 

Ortac Resources Limited, the AIM listed exploration and development company focussed on natural resource projects in Europe, announces that the Annual General Meeting ('AGM') of the Company will be held at the offices of Marlborough Trust Company Limited, 2nd Floor, Albert House, South Esplanade, St Peter Port, Guernsey GY1 3AJ on 7 September 2011 at 12.00pm.

 

The Company also announces that its annual report and accounts for the year ended 31 March 2011, together with the Notice of AGM and Form of Proxy, have been posted to shareholders and are available for download at the Company's website at www.ortacresources.com

 

**ENDS**

 

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

Vassilios Carellas

Ortac Resources Ltd

Tel: +44 (0) 20 7440 0646

Charles Wood

Ortac Resources Ltd

Tel: +44 (0) 20 7440 0646

Jeremy Stephenson

Seymour Pierce Limited

Tel: +44 (0) 20 7107 8000

Stewart Dickson

Seymour Pierce Limited

Tel: +44 (0) 20 7107 8000

Catherine Leftley

Seymour Pierce Limited

Tel: +44 (0) 20 7107 8000

Jeremy King

Optiva Securities Ltd

Tel: +44 (0) 20 3137 1904

Jason Robertson

Optiva Securities Ltd

Tel: +44 (0) 20 3137 1906

Hugo de Salis

St Brides Media & Finance Ltd

Tel: +44 (0) 20 7236 1177

Lottie Brocklehurst

St Brides Media & Finance Ltd

Tel: +44 (0) 20 7236 1177

 

Notes:

 

Ortac Resources Limited is an AIM listed exploration and development company focussed on natural resource projects projects in Europe. Its focus is on the Carpatho Balkan Metallogenic Belt, initially the Central Slovakian Volcanic Field.

 

The Company has a current JORC compliant resource of 1.1Moz of gold equivalent from its Kremnica Gold Project in Slovakia, and Snowden Mining Industry Consultants Pty are in the process of preparing a preliminary scoping study on the project, which is expected in H2 2011. The Company's objective is to complete a definitive feasibility study and environmental impact assessment with a view of bringing the Kremnica Gold Project into production.

 

The Company's strategy is to utilise its highly experienced board and management team and its solid foothold in Central Europe to consolidate additional precious metal development opportunities to build shareholder value.

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