Result of EGM

RNS Number : 3409V
Golden Prospect Precious Metals Ltd
27 May 2008
 




27 May 2008


Golden Prospect Precious Metals Limited


Results of Extraordinary General Meeting


At the Extraordinary General Meeting held on 27 May 2008, the following Extraordinary Resolution was passed; 


IT WAS RESOLVED THAT the proposed amendments to the warrant instrument of the Company dated 15 November 2006 (which amendments are summarised in the letter from Malcolm Burne, a Non-Executive Director of the Company, contained in the document sent to Warrantholders of the Company dated 2 May 2008), be and they are hereby approved.


Enquiries: 


Andrew Maiden

Northern Trust International Fund Administration Services (Guernsey) Limited


Tel: +44 (0) 1481 745368



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