22nd Dec 2008 17:24
For Immediate Release 22 December 2008
Niger Uranium Limited (the "Company")Notice of Annual General Meeting
Niger Uranium Limited is today posting a circular to shareholders in relation to the Annual General Meeting ("AGM") of the Company. The AGM will be held at The Sanderson Suite, The Claremont Hotel, 18-22 Loch Promenade, Douglas, Isle of Man, IM1 2LX at 3p.m. on 21 January 2009.
The resolutions to be considered at the AGM are as follows:
1. Receiving and adopting the Accounts
The Board recommends the receiving and adopting of the audited accounts for the financial period ended 31 March 2008, together with the Report of the Directors and the Auditors Report.
2. Auditor's Reappointment and Remuneration
This Resolution relates to the Auditors' re-appointment and authorising the Directors to determine their remuneration. It is usual business for the Annual General Meeting.
3. Remuneration of Directors
This Resolution relates to the authority of the Remuneration Committee of the Board to determine the remuneration of the Directors of the Company for the forthcoming year. It is usual business for the Annual General Meeting.
4. Adoption of New memorandum & Articles of Association
Copies of the circular will be available at the company's registered office, Walkers Chambers, 171 Main St., P.O. Box 92, Road Town, Tortola, British Virgin Islands VG1110, and on the Company's website at www.niger-uranium.com.
For further information:
Gordon Cassidy, Finance Director
Tel: +27 (0)11 269 4900
Beaumont Cornish Limited
Michael Cornish
Tel: +44 (0)20 7628 3396
Related Shares:
Uru Metals