Last checked at 2 Nov 2010 10:43
HAMELDON RESOURCES LIMITED (AIM: HRE)
2 November 2010
EGM Circular
Further to the announcement on 26 October 2010 of the private placement, the Board of Hameldon Resources Limited ("HRE" or the "Company") announces that it is today sending a circular to shareholders (the "Circular") giving notice of an Extraordinary General Meeting of the Company ("EGM") to be held at 10.00 a.m. Dubai time on 25 November 2010 at Suite 1701, City Tower 2, Sheikh Zayed Road, Dubai, UAE. The purpose of the EGM is to seek shareholder approval to update the relevant Board authorities to allot the Company's shares, change the Company's name and amend the Company's articles of association.
The Circular, which contains further details of the proposals, is being posted to shareholders today and is available for download from www.hameldonresources.com.
For further details, please contact:
Hameldon Resources Limited
Waseem Shiraz
+44 207 399 4380
Tom Winnifrith+44 1624 676848
Strand Hanson Limited
James Harris / Angela Peace
+44 207 409 3494
Bishopsgate Communications
Nick Rome +44 207 562 3350