20th Feb 2009 09:52
20 February 2009 KEFI Minerals plc ("KEFI" or the "Company') AIM: KEFI Notice of General Meeting
Further to the announcement made on 19 February 2009, KEFI confirms it has today dispatched a circular to shareholders convening a General Meeting to be held at the offices of Field Fisher Waterhouse LLP at 35 Vine Street, London, EC3N 2AA on 9 March 2009 at 10.00am at which the following resolutions will be proposed:
1. an ordinary resolution to increase the authorised share capital of the
Company from £3,000,000 to £4,000,000 by the creation of an additional
100,000,000 new Ordinary Shares;
2. an ordinary resolution to authorise directors to allot relevant securities
pursuant to section 80 of the Companies Act 1985 up to aggregate maximum
nominal amount of £1,133,115.37; and
3. a special resolution to disapply the pre-emption provision contained in
section 89(1) of the Companies Act 1985 in respect of the allotment of
equity securities up to an aggregate nominal amount of £882,342.60 in
connection with the authority referred to in (2) above.
A copy of the circular is available from the Company's website www.kefi-minerals.com.Enquiries:KEFI Minerals www.kefi-minerals.comJeffrey Rayner +90 533 928 19 13Fox-Davies CapitalOliver Stansfield +44 207 936 5220WH IrelandDavid Youngman +44 161 832 2174Katy MitchellBishopsgate CommunicationsNick Rome +44 20 7562 3350Maxine Barnes
vendorRelated Shares:
Kefi Gold & Copper