yes a large sell friday, last of the overhang of the big seller from all last week, if no more large sells recorded afterhours today then at least we know they done. Current price factored in the big sells as many million of stock off loaded by someone, kept above 10p strong considering price of gold slammed and someone off loading some large stock.,
AGM Tomorrow, 10AM Meeting Shanta Gold Limited (a non-cellular company limited by shares incorporated under the laws of the Island of Guernsey with registered number 43133) (the “Company”) Notice is hereby given that the Eighth Annual General Meeting of the shareholders of the Company will be held at Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey on 20th May 2013 at 10.00am (the “Meeting”) for the purpose of considering and, if thought fit, passing the following resolutions numbered 1 – 9 below as ordinary resolutions: Ordinary resolutions 1. To receive and consider the profit and loss account and the balance sheet of the Company for the financial year ended 31 December 2012. 2. To receive and consider the report of the directors of the Company. 3. To receive and consider the report of the auditors of the Company. 4. To fix the directors’ remuneration as US$1,338,000 5. To re-appoint BDO LLP as the auditors of the Company. 6. To authorize the directors to fix the remuneration of the auditors as the directors see fit. 7. To consider and if thought fit re-elect the following director of the Company who retires by rotation and who makes himself available for re-election as a director of the Company: a) Ketankumar Patel. 8. To consider the appointment of Anthony Durrant as a Director and Non-Executive Chairman of the Company pursuant to article 18.3 and pursuant to article of 18.6 of the Articles of Association of the Company (“the Articles”), in place of Walton Imrie who retires by rotation pursuant to article 18.3 of the Articles. 9. Any other business of which due notice has been given and which the Meeting is competent to consider. Dated: 2013 By order of the board
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