12th Apr 2007 14:58
GVM Metals Ltd12 April 2007 GVM METALS LIMITED NOTICE OF GENERAL MEETING Further to the announcement of 10 April 2007, GVM Metals Limited ("GVM") hasposted a circular to shareholders with details of a General Meeting to be heldat The Park Business Centre, 45 Ventnor Avenue, West Perth, Western Australia on11 May 2007 at 10.00 am (WST), for the purpose of, inter alia, considering thefollowing resolutions: Resolution 1: For the purpose of Listing Rule 7.4 of the ASX, ratification andallotment of the issue of 12,200,000 ordinary shares on 2 January 2007 to GlobalCoal Management plc. Resolution 2: Election of Director - Mr Steve Bywater. Resolution 3: Election of Director - Mr Graham Taggart. Resolution 4: Issue of 8,333,000 ordinary shares to raise £2,500,000 to acquirea 50% interest in Baobab JV. Resolution 5: Issue of up to 37,350,000 ordinary shares to raise up to£12,700,000 to be used in funding and completing the acquisition of Coal ofAfrica Limited. Resolution 6: Authority to issue of up to 30,000,000 ordinary shares to raisefurther working capital should the Company require. For more information contact:Simon Farrell, Managing Director GVM +61 417 985 383Olly Cairns Blue Oar Securities Plc +44(0) 20 7448 4400Peter Krens Mirabaud Securities Ltd +44(0) 20 7878 3362Leesa Peters / Jos Simson Conduit PR +44(0) 20 7429 6606 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MCM.L