Notice of AGM

RNS Number : 6438K

Niger Uranium Limited

22 December 2008

 



For Immediate Release                                                                                            22 December 2008

Niger Uranium Limited
(the 'Company')
Notice of Annual General Meeting

Niger Uranium Limited is today posting a circular to shareholders in relation to the Annual General Meeting ('AGM') of the Company. The AGM will be held at The Sanderson Suite, The Claremont Hotel, 18-22 Loch Promenade, Douglas, Isle of Man, IM1 2LX at 3p.m. on 21 January 2009.

The resolutions to be considered at the AGM are as follows:

1. Receiving and adopting the Accounts

The Board recommends the receiving and adopting of the audited accounts for the financial period ended 31 March 2008, together with the Report of the Directors and the Auditors Report.

2. Auditor's Reappointment and Remuneration

This Resolution relates to the Auditors' re-appointment and authorising the Directors to determine their remuneration. It is usual business for the Annual General Meeting.

3. Remuneration of Directors

This Resolution relates to the authority of the Remuneration Committee of the Board to determine the remuneration of the Directors of the Company for the forthcoming year. It is usual business for the Annual General Meeting.

4. Adoption of New memorandum & Articles of Association

Copies of the circular will be available at the company's registered office, Walkers Chambers, 171 Main St., P.O. Box 92, Road Town, Tortola, British Virgin Islands VG1110, and on the Company's website at www.niger-uranium.com.

For further information:

Gordon Cassidy, Finance Director

Tel: [phone]

Beaumont Cornish Limited

Michael Cornish

Tel: [phone]

 

END

 

 

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