AMER.L Regulatory News (AMER)

21 Sep 2006 09:13

Chaco Resources PLC21 September 2006 AIM: CHP 21 September 2006 CHACO RESOURCES PLC ("Chaco" or "the Company") Notice of Annual General Meeting As a matter of record, the Directors wish to confirm that the Company's 2006Annual General Meeting is to be held at the offices of Charles Russell LLP, 8-10New Fetter Lane, London, EC4A 1RS at 3.00pm on 10th October 2006. Full detailsof the Ordinary and Special Resolutions to be proposed at the AGM havepreviously been posted to shareholders and are available on the Company'swebsite (www.chacoplc.com) -Ends- For further information contact: Nicola Brookes, Finance DirectorChaco Resources plcTel: 01494 431195Website: www.chacoplc.com Marc YoungDaniel Stewart & Company plcTel: 020 7776 6550 Simon Robinson / Ana RibeiroParkgreen CommunicationsTel: 020 7493 3713 This information is provided by RNS The company news service from the London Stock Exchange