30th Sep 2008 12:56
Patagonia Gold Plc
("Patagonia Gold" or "the Company")
Notice of General Meeting
The Board of Patagonia Gold announces that it has posted a circular to its shareholders giving notice that a General Meeting will be held at the office of the Company's solicitors at Lawrence Graham, 4 More London Riverside, London SE1 2AU on 4 November 2008 at 9.30 a.m. for the purpose of passing a special resolution to make certain amendments to the articles of association of the Company to reflect the changes in company law as a result of the enactment of the Companies Act 2006.
A copy of this document will be available on the Company's website at www.patagoniagold.com
Enquiries:
Bill Humphries/Richard Prickett
Patagonia Gold Plc
Tel: +44(0)20 7409 7444
Simon Raggett / Angela Peace
Strand Partners Ltd
Tel: +44(0)20 7409 3494
David Bick / Mark Longson
Square 1 Consulting
Tel : +44(0)20 7929 5599
Related Shares:
Patagonia Gold