Result of AGM and Notice of S

RNS Number : 2401O

Galantas Gold Corporation

25 June 2010

 



GALANTAS GOLD CORPORATION

TSXV & AIM: Symbol GAL

GALANTAS AGM RESULTS AND NOTICE OF SPECIAL MEETING

25  June 2010 :  Galantas Gold Corporation (the "Company") (TSXV : GAL, AIM : GAL), a company holding a 100% interest in Ireland's only operating gold mine, confirms that all the resolutions put to shareholders at the Company's Annual and Special Meeting of Shareholders, held on June 22^nd, 2010, were duly passed.

Notice of Meeting has been sent to shareholders of the Company for a Special Meeting of the shareholders to be held on Friday, July 9^th, 2010. The purpose of the meeting is for the shareholders to consider allowing Kenglo One Ltd to become a "control person" of the Company (within the meaning of the rules and policies of the TSX Venture Exchange) by way of a private placement. Disinterested shareholder approval is required for the issuance of up to 29,000,000 units pursuant to the Private Placement as described in press releases dated June 3^rd, 2010 and June 8^th, 2010.

Enquiries

Galantas Gold Corporation
Jack Gunter P.Eng - Chairman
Roland Phelps C.Eng - President & CEO

Email: [e-mail]
Website: www.galantas.com
Telephone:   [phone] 

Religare Capital Markets
Telephone:  [phone]  Nick Harriss

Beaufort International Associates Ltd
Telephone:  [phone]  Kealan Doyle

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

 

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