Chariot Resources Limited
TSX : CHD

Chariot Resources Limited

August 19, 2009 14:00 ET

Chariot Resources: Annual General and Special Meeting Reminder

TORONTO, ONTARIO--(Marketwire - Aug. 19, 2009) - Chariot Resources Limited (TSX:CHD) reminds investors and analysts that its Annual General and Special Meeting will be held on:



Friday September 4, at 10:00 am (ET)
181 Bay Street, Suite 4400
Toronto


At the meeting, shareholders will be asked to fix the number of directors, elect directors, appoint auditors, authorize directors to set auditors' remuneration, and pass, with or without amendment, an ordinary resolution to approve, confirm and ratify the Shareholders' Rights plan of the Corporation.

RiskMetrics Group (formerly known as Institutional Shareholder Services of Canada) has recommended a vote FOR each of these resolutions.

Following the business of the meeting, Ulli Rath, President and CEO will deliver a presentation on the Company's recent progress and plans.

Shareholders are reminded of the importance of completing and returning their proxy/voting instruction form by mail, internet, toll free phone or fax. Chariot Resources has appointed Georgeson Inc. as proxy solicitor for the Meeting.

ON BEHALF OF THE BOARD OF DIRECTORS

Ulli Rath, President & CEO

CHARIOT RESOURCES LIMITED.

Contact Information

  • Chariot Resources Limited
    Toronto, Canada Office
    Ulli Rath, President & CEO
    Cell Phone: (416) 270-4481 or Office: (416) 363-4554
    Email: ullir@chariotresources.com
    Website: www.chariotresources.com
    or
    Chariot Resources Limited
    Forbes West
    IR Advisor
    Office Phone: (416) 203-2200 or Toll Free: 1-888-655-5532
    Email: forbes@sherbournegroup.ca
    or
    For proxy information, call:
    Georgeson, Proxy Solicitation Agent
    1-866-413-9464