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Notice of EGM

3rd Nov 2006 07:01

Golden Prospect PLC03 November 2006 3 November 2006 GOLDEN PROSPECT PLC ("the Company") Notice of EGM and Proposed Change of Name The Company announces that it has posted a circular to shareholders relating toits proposed change of name to Ambrian Capital plc and giving notice of anExtraordinary General Meeting to be held at 11:00am on Monday 13th November 2006at The Council Chamber, Institute of Chartered Accountants, CharteredAccountants Hall, One Moorgate Place, London EC2R 6EA. Copies of the circular will be available free of charge at the offices of theCompany during normal business hours. Enquiries: Tom Gaffney, Chief Executive Justine Howarth / Cathy MalinsGolden Prospect Parkgreen CommunicationsTel: 020 77766400 Tel: 020 7493 3713 This information is provided by RNS The company news service from the London Stock Exchange

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