8 Jun 2011 14:36
Woodburne Square Ag plc
("Woodburne Square" or the "Company")
GM Circular
The Board of Woodburne Square, the silver and precious metals focused investment company, announces that on 19 May 2011 it posted a circular to shareholders giving notice of a General Meeting of the Company will be held at 11.00 a.m. on 13 June 2011 at the Company's registered office, 3rd Floor, 3 London Wall Buildings, London EC2M 5SY. The purpose of the General Meeting is to seek shareholder approval to update the relevant Board authorities to allot the Company's shares.
The circular, which contains further details of the proposals, is also available for download from the Company's website at www.woodburnesquare.co.uk.
For further information please contact
Woodburne Square Ag plc
Martin Kiersnowski, Chairman
Tel: 0207 562 3350
Libertas Capital Corporate Finance Limited
Sandy Jamieson
Tel: 0207 569 9650
Rivington Street Corporate Finance
Dru Edmonstone
Tel: 020 7562 3350
Bishopsgate Communications
Laura Stevens/Giang Nguyen
Tel: 0207 562 3350