Major Drilling Special Meeting of Shareholders
17 Februar 2011 - 6:23PM
PR Newswire (Canada)
MONCTON, NB, Feb. 17 /CNW/ -- MONCTON, NB, Feb. 17 /CNW/ - Major
Drilling Group International Inc. would like to remind its
shareholders and other interested parties of its Special Meeting of
Shareholders scheduled for March 9, 2011 at 4:00 pm, at the Toronto
Board of Trade, 1 First Canadian Place, Suite 350, 77 Adelaide
Street West, Toronto, Ontario. Items for discussion at the meeting
include a proposed three for one subdivision of the company's
common shares, as well as certain by-law amendments to bring the
company's by-laws into line with best corporate governance
practices. These items are more fully described in the company's
Management Proxy Circular dated February 7, 2011 and filed on
SEDAR. Only shareholders of record as of the record date (February
7, 2011) will be entitled to vote at the meeting. Subsequent to the
formal meeting representatives of the Board of Directors will be
giving a presentation and engaging interested shareholders in
discussions regarding the company's "say on pay" initiative. Based
in Moncton, New Brunswick, Major Drilling Group International Inc.
is one of the world's largest metals and minerals contract drilling
service companies. To support its customers' mining operations,
mineral exploration and environmental activities, Major Drilling
maintains operations in Canada, the United States, South and
Central America, Australia, Asia, and Africa. To view this news
release in HTML formatting, please use the following URL:
http://www.cnw.ca/en/releases/archive/February2011/17/c3804.html
piD/iienis Larocque, Chief Financial Officer /ibr/ Tel:
(506) 857-8636 br/ Fax: (506)
857-9211 br/ a
href="mailto:ir@majordrilling.com"ir@majordrilling.com/a/p
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