21st Jan 2011 12:22
Immediate Release | 21 January 2011 |
MELROSE RESOURCES PLC
POSTING OF CIRCULAR TO SHAREHOLDERS WITH NOTICE OF A GENERAL MEETING
Melrose Resources plc (LSE: MRS) ("the Company") announces that it has today posted a circular ("the Circular") to shareholders giving notice that a General Meeting will be held at 10.00 a.m. on 8 February 2011 at the offices of Tods Murray LLP, Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9AG.
At this meeting, shareholders will be asked to consider, and if thought fit to pass, a special resolution that the share premium account of the Company be cancelled. The amount held in the share premium account will be transferred to the profit and loss account. This will allow the Company continued access to distributable reserves and is similar to the process undertaken by the Company in 2004.
The Circular will be available on the Company's website, www.melroseresources.com. Copies will also be submitted to the FSA and will shortly be available for inspection at the National Storage Mechanism on its website: http://www.hemscott.com/nsm.do.
For further information please contact:
Melrose Resources plc Diane Fraser, Finance Director David Thomas, Chief Executive
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0131 221 3360 |
Buchanan Communications Tim Thompson Ben Romney
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0207 466 5000 |
or visit www.melroseresources.com
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