30th Aug 2007 13:21
Red Rock Resources plc30 August 2007 RED ROCK RESOURCES PLC Notice of Extraordinary General Meeting Dated: 30 August 2007 Red Rock Resources plc ("Red Rock" or the "Company") the mineral exploration anddevelopment company focused on advancing iron ore, uranium and manganeseprojects in Australia and East/Southern Africa, notified shareholders on 17August 2007 that it was calling an Extraordinary General Meeting ("EGM") for 14September 2007. The purpose of the EGM is to put before shareholders resolutions inter alia toauthorise the directors to allot securities as defined in section 80 of theCompanies Act 1985 (the "Act"), and to disapply the pre-emption provisions ofsection 89(1) of the Act so as to permit, inter alia, placements of shares forcash. The authorities held by the directors under these sections expired on 12 May2007, and consequently in order to ratify the share placements of 18,833,332 newshares in the Company on 18 June 2007 and of 10,000,000 new shares in theCompany on 2 July 2007 it is now necessary to call an EGM and put resolutions toapprove and ratify the actions taken by directors to shareholders. A further resolution to authorise the issue of options will also be put toshareholders. Irrevocable undertakings or Proxy Forms to vote in favour of all the resolutionshave been received from shareholders of Red Rock holding 118,587,500 ordinaryshares in the capital of the Company representing 50.4% of the issued sharecapital of the Company. Enquiries: Andrew Bell 020 7402 4580 Red Rock Resources plc Chairman John Simpson 020 7512 0191 ARM Corporate Finance Ltd Nominated Adviser Ron Marshman / John 020 7628 5518 City of London PR Limited Public RelationsGreenhalgh Updates on the Company's activities are regularly posted on Red Rock's website,www.rrrplc.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Red Rock Resources