EGM Requisition Withdrawn

RNS Number : 4415N

Niger Uranium Limited

17 February 2009

 



For immediate release

17 February 2009

Niger Uranium Limited

('Niger Uranium' or the 'Company')

EGM Requisition withdrawn

On 21 January 2009 the Niger Uranium Limited ('NUL') announced that it had received a requisition (the 'Requisition') from NWT Uranium Corp. to convene an Extraordinary General Meeting ('EGM') under Section 82 of the BVI Companies Act, 2004, as amended, and the memorandum and articles of association of NUL. The proposed resolutions of the EGM included, inter alia, changes to the composition of the Board of NUL and a reference to a proposed private placement by NUL. 

The Directors of NUL are pleased to announce that NWT has written to the Company to withdraw the Requisition and accordingly, the proposed EGM will no longer be convened. 

The Board of NUL also announces that it will not proceed with the Private Placement.

Enquiries:

Niger Uranium Limited

Ian Stalker, Executive Chairman      

Tel: [phone]

Nominated Adviser, Beaumont Cornish Limited  

Tel: [phone]
Michael Cornish

ENDS

 

END

 

 

MSCCKOKDDBKDCBD