Orsu Metals Regulatory News (OSU)



Regulatory News for Orsu Metals (OSU)


Share Price: 4.625Bid: 4.25Ask: 5.00Change: 0.00 (0.00%)No Movement on Orsu Metals
Spread: 0.75Spread as %: 17.65%Open: 4.625High: 4.625Low: 4.625Yesterday’s Close: 4.625





Notice of Annual General Meeting and Posting of Circular

Wed, 30th May 2012 11:35

FOR: ORSU METALS CORPORATION

TSX, AIM SYMBOL: OSU

May 30, 2012

Orsu Metals Corporation: Notice of Annual General Meeting and Posting of Circular

LONDON, UNITED KINGDOM--(Marketwire - May 30, 2012) - Orsu Metals Corporation ("Orsu", or the "Company")
(TSX:OSU)(AIM:OSU), the London-based base and precious metals exploration and development company, today announces the
posting to holders of common shares of the Company ("Shareholders") the notice of its annual general meeting, a form of
proxy and an accompanying management information circular of the Company dated 17 May 2012 (the "Information Circular").

The Information Circular contains a description of the matters (set out below) that Shareholders will be asked to vote
upon at the forthcoming annual general meeting, to be held at the Company's offices at 1 Red Place, London, W1K 6PL,
United Kingdom on 21 June 2012 at 11:00 a.m. (London time) (the "Meeting").

The matters include:

1. to receive the audited consolidated financial statements of the Company
for the financial year ended 31 December 2011 together with the report
of the auditors thereon;
2. to appoint auditors for the Company for the ensuing year at a
remuneration to be fixed by the directors of the Company;
3. to elect directors to the board of directors of the Company;
4. to consider, and if thought appropriate, approve, confirm and ratify all
unallocated entitlements under the Company's stock option plan, as
described in further detail in the Information Circular; and
5. to transact such further or other business as may properly come before
the Meeting or any adjournment or adjournments thereof.

Shareholders are entitled to vote at the Meeting either in person or by proxy. Those who are unable to attend the
Meeting are requested to read, complete, sign and mail the form of proxy in accordance with the instructions set out in
the Information Circular and in the proxy.

A copy of the Information Circular, setting out full details of the resolutions to be put to Shareholders at the meeting
and giving further details will soon be available on the Company's website (www.orsumetals.com) and on the Company's
profile on SEDAR (www.sedar.com).

FOR FURTHER INFORMATION PLEASE CONTACT:

Orsu Metals Corporation
Dr Sergey V Kurzin
+44 (0) 20 7518 3999

OR

Orsu Metals Corporation
Tania Tchedaeva
Company Secretary
+44 (0) 20 7518 3999
www.orsumetals.com

OR

Canaccord Genuity Limited
Ryan Gaffney / Andrew Chubb
+44 (0) 20 7523 8000

OR

Vanguard Shareholder Solutions
+ 1 604 608 0824

© 2012 - Marketwire


Related Shares: Orsu Metals Corp. (OSU).




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DateSourceHeadlineCategory
05-Jun-13 17:36MWNotice of Annual Meeting and Posting of CircularDirectors' Dealings
21-May-13 11:34MWRe-filing of 2012 Annual Financial StatementsCompany Announcement - General
21-May-13 11:34MWRe-filing of 2012 Annual Financial StatementsCompany Announcement - General
15-May-13 07:00MWOrsu Metals Corporation Results for the Quarter Ended March 31, 2013 (Unaudited)Company Announcement - General
22-Apr-13 17:11MWExtension of East Balkhash 2 Agreement and Appointment of Technical DirectorCompany Announcement - General
27-Mar-13 07:00MWAnnual Results for the Year Ended December 31, 2012
27-Mar-13 07:00MWOrsu Metals Corporation: Annual Results for the Year Ended December 31, 2012
11-Jan-13 18:02MWFiling of Revised Interim Financial Reports
11-Jan-13 18:01MWFiling of Revised Interim Financial Reports
19-Nov-12 07:00MWOrsu Signs Non-Binding Term Sheet With RK Mine Finance for Up to US$25 Million
19-Nov-12 07:00MWOrsu Signs Non-binding Terms with RK Mine Finance
14-Nov-12 07:00MWOrsu Metals Corporation Interim Results for the Period Ended September 30, 2012 (Unaudited)
14-Nov-12 07:00MWInterim Results for the Period Ended September 30, 2012 (Unaudited)
13-Nov-12 07:00MWExclusive Right to Jointly Explore the East Balkhash 2 licence area
12-Nov-12 20:59MWOrsu Metals Corporation: Grant of Exclusive Right to Explore the East Balkhash 2 Licence Area in Kazakhstan
02-Nov-12 07:00MWUpdate on Sale of Akdjol-Tokhtazan
20-Aug-12 07:00MWOrsu Announces Approval from the Kazakh Authorities for the Development of the Karchiga Project
20-Aug-12 07:00MWKazakh Approval for Mining
14-Aug-12 07:00MWOrsu Metals Corporation Interim Results for the Period Ended June 30, 2012 (Unaudited)
14-Aug-12 07:00MWOrsu Metals Corporation interim results for the period ended June 30, 2012 (Unaudited)
03-Aug-12 09:47MWChange of Adviser
31-Jul-12 07:00MWOrsu Appoints Barclays and UniCredit to Arrange a Senior Debt Facility of Up to US$90 Million
31-Jul-12 07:00MWAppointment of Barclays and UniCredit
24-Jul-12 07:00MWOrsu Metals Corporation: Completion of the Sale of Talas to Gold Fields
24-Jul-12 07:00MWCompletion of Sale of Talas
17-Jul-12 07:00MWGold Fields to Buy Remaining 40% Interest in Orsu's Talas Project for US$10 Million Cash and Subscribe for CAD$10 Million of Units by Way of Cash Placing
21-Jun-12 12:54MW2012 Annual Shareholders Meeting
21-Jun-12 12:54MW2012 Annual Shareholders Meeting
21-Jun-12 12:54MWOrsu Metals Corporation: 2012 Annual Shareholders Meeting
20-Jun-12 07:00MWCorrective Announcement of Extension of Endeavour Agreement

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