GOLDEN PROSPECT PRECIOUS METALS LTD
(a closed-ended investment company incorporated in Guernsey with registration number 45676)
Notice of Annual General Meeting
Notice is hereby given of the Annual General Meeting of the Shareholders of the Company which is to be held at Valley House, Hirzel Street, St Peter Port, Guernsey, Channel Islands, on 4th June 2010 at 11.00 a.m.
A copy of the Annual Report & Audited Financial Statements of the Company for the year ended 31 December 2009 has been despatched to shareholders in conjunction with the Notice and form of proxy for use at the Annual General Meeting.
Enquiries:
Hannah Girard
Legis Fund Services Limited
1 Le Marchant Street
St Peter Port
Guernsey GY1 4HP
Tel: +44 (0) 1481 732191
Fax: +44 (0) 1481 712167