AMER.L Regulatory News (AMER)

7 Jun 2007 07:02

Chaco Resources PLC07 June 2007 7th June 2007 CHACO RESOURCES PLC ('Chaco' or 'the Company') Posting of Circular regarding Annual General Meeting Chaco Resources plc (soon to be renamed Amerisur Resources plc), has posted acircular to shareholders ahead of its Annual General Meeting ("AGM") on 28 June2007, at which resolutions will be tabled regarding the proposed placing of 250million new ordinary shares of 0.1 pence each at 6 pence per new ordinary share.A resolution will also be put to shareholders proposing a change of name toAmerisur Resources plc to reflect the Company's geographic area of activity. The circular, which provides further details about the Company's AGM, willavailable for inspection during normal business hours at the registered officeof Chaco Resources plc until one month has elapsed after Admission (as definedin the circular). The address of the registered office is: LakesideFountain LaneSt MellonsCardiffCF3 0FB This will also be available on the Company's website www.chacoplc.co.uk. - Ends - ENQUIRIES: Billy Clegg/Caroline Stewart, Tel: +44 (0)207 831 3113Financial Dynamics Jerry Keen/David Seal/Rhod Cruwys, Tel: +44 (0)20 7448 4400Blue Oar Securities Plc This information is provided by RNS The company news service from the London Stock Exchange