Information  X 
Enter a valid email address

MANDARIN MINING PLC (MANP)

  Print   

Thursday 25 April, 2013

MANDARIN MINING PLC

Adjournment of General Meeting



Mandarin Mining Plc (the "Company")

Adjournment of General Meeting

The Company announces the adjournment of its General Meeting, which was to be held at 10.00 a.m. today, for
a further period of two weeks.

The meeting is now to be held at Finsgate, 5-7 Cranwood Street, London EC1V 9EE at 10.00 a.m. on 9 May 2013
at which the following resolutions will be proposed.

*       ordinary resolution to approve the waiver of the obligations on the Concert Party (or any members
        of the Concert Party) to make a general offer to shareholders pursuant to Rule 9 of the Takeover Code in
        the event of the issue of the Consideration Shares to the Concert Party on Completion of the Acquisition
        subject to and in accordance with the terms of the Option Agreement (subject to approval by Independent
        Shareholders voting on a poll);

*       an ordinary resolution to adapt the investing strategy and approve the Acquisition;

*       ordinary resolutions to approve the appointment of the Proposed Directors; and

*       a special resolution to change the name of the Company to 'Enerstry Group Plc'.

FOR FURTHER INFORMATION PLEASE CONTACT:

Fook Meng Chan
Mandarin Mining plc
Tel:  00 65 6236 2985

Nick Michaels
Alfred Henry Corporate Finance Limited
www.alfredhenry.com
Tel: +44 (0) 20 7251 3762

25 April 2013

MANDARIN MINING PLC

a d v e r t i s e m e n t