Issue of Management Information Circular for EGM
13 Juli 2009 - 8:00AM
UK Regulatory
TIDMMOE
RNS Number : 5395V
Moto Goldmines Limited
13 July 2009
"Not for dissemination in the United States or through any US newswire service"
NEWS RELEASE
FOR IMMEDIATE RELEASE
TSX Code - MGL
JULY 13, 2009 AIM Code - MOE
MOTO GOLDMINES LIMITED ISSUES MANAGEMENT INFORMATION CIRCULAR FOR SPECIAL
MEETING OF REGISTERED HOLDERS
PERTH, WESTERN AUSTRALIA - Moto Goldmines Limited ("Moto") announces that a
special meeting of the registered holders ("Moto Shareholders") of the issued
and outstanding common shares ("Moto Shares") of Moto and the holders of
outstanding options ("Moto Optionholders") to acquire Moto shares will be held
at the Hour Seasons Hotel, 791 West Georgia Street, Vancouver, British Columbia,
Canada on July 30, 2009 at 10.00 a.m. (Pacific time). The Management Information
Circular prepared by Moto and released to the Moto Shareholders and Moto
Optionholders provides full text of the special resolution which is to be
considered and details of the proposed arrangement with Red Back Mining Inc
("Red Back").
The Record Date for Moto Shareholders and Moto Optionholders entitled to
receive notice of and vote at the special meeting is June 30, 2009. Moto also
confirms that it is the intent of Red Back to have the trading of Moto Shares on
both the TSX and on AIM cancelled in the event it is successful in acquiring
100% of the Moto Shares.
Moto confirms that it has lodged the Management Information Circular, together
with a Notice of Meeting, a Form of Proxy and a Letter of Transmittal under the
Company's profile on SEDAR at www.sedar.com and on the Company's website at
www.motogoldmines.com.
For further information in respect of the Company's activities, please contact:
+-----------------------------------------+--------------------------------------+
| Andrew Dinning | Mark Arnesen |
+-----------------------------------------+--------------------------------------+
| President and Chief Operating Officer | Financial Director and Chief |
| | Financial Officer |
+-----------------------------------------+--------------------------------------+
| Tel: +61 8 9273 4222 | Tel: +61 8 9273 4222 |
+-----------------------------------------+--------------------------------------+
| email: adinning@motogoldmines.com | email: marnesen@motogoldmines.com |
+-----------------------------------------+--------------------------------------+
Moto Goldmines Limited website: www.motogoldmines.com
+-----------------------------------------+-----------------------------------------+
| Nominated advisor for the purposes of | RFC Corporate Finance Ltd |
| AIM: | Steve Allen |
| | Tel: +61 8 9480 2508 |
| | email: Steve.Allen@rfc.com.au |
+-----------------------------------------+-----------------------------------------+
| AIM Broker | GMP Securities Europe LLP |
| | James Cassley |
| | Tel: +44 207 647 2803 |
| | email: james.cassley@gmpeurope.com |
+-----------------------------------------+-----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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