RE: Mms news release2 Aug 2018 21:06
Page 7
To the knowledge of the directors and executive officers of the Company, at the date of this Information Circular, no disclosed person beneficially owns, directly or indirectly, or exercises control or direction over shares carrying more than 10% of the voting rights attached to all shares of the Company except the following:
PARTICULARS OF MATTERS TO BE ACTED UPON
There are nine (9) items of business on the agenda for the Meeting, and eight (8) items to be acted upon.
1. FINANCIAL STATEMENTS & REPORTS
The Corporations Act and Canadian regulations require that the reports of the directors, the auditors’ reports and the financial reports of the Company and its controlled entities for the year ended March 31, 2018 be laid before the Meeting. A copy of the reports will be provided to Shareholders who have requested a copy, filed on SEDAR and available on the Company’s website (www.macarthurminerals.com). Neither the Corporations Act, Canadian regulations, nor the Company’s Constitution requires a vote of Shareholders at the Meeting on such reports or statements. However, Shareholders will be given an opportunity to raise questions with respect to these reports and statements at the Meeting.
Name
No. of Common Shares Owned or Controlled
Percentage of Outstanding Common Shares
Cadence Minerals plc
30,000,000
12.38%