jojos6 May 2009 16:53
Re: Hidefield Gold plc-general meeting
The board has announced that the company is proposing the following resolutions at an GM to be held on 20th May 2009;
Res 1. To increase the authorised share capital of the company to £8,000,000 by creating 3000,000,000 new ordinary shares of 1p each
Special Resolutions:
Res 2. To authorise the directors, pursuant to section 80 of the companies act 1985 to allot shares up to an aggregate nominal value of £731,359 and to disapply section 89 of the act to such allotment
Res 3. To authorise the directors, pursuant to section 80 of the act, to allot shares up to an aggregate nominal value of £750,000 and to disapply section 89 of the act to such allotment