Concerned Shareholders of Carlisle Goldfields Limited

June 09, 2009 12:26 ET

A Shareholder Group Representing More Than 30 Percent of the Outstanding Shares Announce Meeting Date for Carlisle Goldfields Limited

TORONTO, ONTARIO--(Marketwire - June 9, 2009) - A group of concerned shareholders of Carlisle Goldfields Limited ("Carlisle" or the "Company") (the "Shareholder Protection Group") announced today that they have called a Special Meeting of the Shareholders of Carlisle in order to replace the current Board of Directors and elect a new slate of directors to be nominated by the Shareholder Protection Group. This action was taken because the Board of Directors of Carlisle has failed to call a meeting in response to a valid Requisition delivered to the Board on May 8, 2009, despite public statements to the contrary.

The Shareholder Protection Group have established July 20, 2009 as the date for the Special Meeting and shareholder of record on June 18, 2009 will receive notice of the meeting to be held at 2100 Scotia Plaza, 40 King Street West, Toronto, Ontario M5H 3C2.

Contact Information

  • Atlantis Bancorp Inc.
    Attn: Mark Appleby
    Atlantis Bancorp Inc.
    William Lawson