Annual Report and Accounts

22 Dec 2006 11:45

Altona Resources PLC22 December 2006 22nd December 2006 Altona Resources Plc ("Altona" or "the Company") Annual Report & Accounts for the period ended 30th June 2006 Notice of EGM Annual Report and Accounts The Company has today posted accounts for the period ended 30th June 2006 toshareholders. Copies of the accounts will be available at the registered officeof the Company, 55 Gower Street, London WC1E 6HQ. Notice of EGM The Directors have convened an Extraordinary General Meeting of the Company for12th February 2007 to receive the accounts for the Company for the period ended30th June 2006, to renew authorities to issue new ordinary shares, and to renewauthorities to grant share options. A notice of meeting and a proxy card havebeen posted to shareholders with the Annual Report and Accounts. - Ends - For further information please contact: Altona Resources plcAnthony Samaha, Director +44 (0) 7913 506 130 Nabarro Wells & Co LimitedHugh Oram, Director +44 (0) 207 710 7400 Parkgreen CommunicationsVictoria Thomas +44 (0) 20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange