Orsu Metals Notice of Annual Shareholder Meeting and Posting of Circular
29 Mai 2015 - 8:00AM
UK Regulatory
TIDMOSU
Notice of Annual Shareholder Meeting and Posting of Circular
FOR: ORSU METALS CORPORATION
TSX, AIM SYMBOL: OSU
May 29, 2015
Orsu Metals Corporation: Notice of Annual Shareholder Meeting and Posting of Circular
LONDON, UNITED KINGDOM--(Marketwired - May 29, 2015) - Orsu Metals Corporation (TSX:OSU)(AIM:OSU), the London-based
base and precious metals exploration and development company, today announces that the notice of its annual general
meeting, a form of proxy and an accompanying management information circular of the Corporation dated May 19, 2015
(the "Information Circular") will be posted to holders of common shares of the Corporation ("Shareholders") today. In
addition, the audited consolidated financial statements of the Corporation for the financial year ended 31 December
2014 have also been posted to Shareholders who have elected to receive in physical form.
The Information Circular contains a description of the matters (set out below) that Shareholders will be asked to vote
upon at the forthcoming annual general meeting, to be held at the Corporation's offices at 1 Red Place, London, W1K
6PL, United Kingdom on June 22, 2015 at 11:00 a.m. (London time) (the "Meeting"):
1. to receive the audited consolidated financial statements of the Corporation for the financial year ended 31
December 2014 together with the report of the auditors thereon;
2. to appoint auditors for the Corporation for the ensuing year at a remuneration to be fixed by the directors of the
Corporation;
3. to consider, and if deemed appropriate, pass a resolution to amend Regulation 9 of the Corporation's Articles of
Association to reflect the adoption of the Corporation's majority voting policy in relation to the election of
directors and to be consistent with the current regulatory requirements applicable to the Corporation, as
described in further detail in the Information Circular;
4. to elect directors to the board of directors of the Corporation;
5. to consider, and if deemed appropriate approve, confirm and ratify all unallocated entitlements under the
Corporation's stock option plan, as described in further detail in the Information Circular; and
6. to transact such further or other business as may properly come before the Meeting or any adjournment or
adjournments thereof.
Shareholders are entitled to vote at the Meeting either in person or by proxy. Those who are unable to attend the
Meeting are requested to read, complete, sign and mail the form of proxy in accordance with the instructions set out
in the Information Circular and in the proxy.
A copy of the Information Circular, setting out full details of the resolutions to be put to Shareholders at the
meeting and giving further details will soon be available on the Corporation's website (www.orsumetals.com) and on the
Corporation's profile on SEDAR (www.sedar.com).
-30-
FOR FURTHER INFORMATION PLEASE CONTACT:
Orsu Metals Corporation
Kevin Denham
Chief Financial Officer and Company Secretary
+44 (0) 20 7518 3999
info@orsumetals.com
www.orsumetals.com
OR
Canaccord Genuity Limited
Henry Fitzgerald O'Connor or Chris Fincken
+44 (0) 20 7523 8000
OR
Vanguard Shareholder Solutions
+ 1 604 608 0824
Orsu Metals Corporation
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