MANDARIN MINING PLC

LSE : MANP


February 22, 2013 05:17 ET

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
period of seven days.

The  meeting  is  now  to be held at Finsgate, 5-7 Cranwood Street, London EC1V 9EE at  10.00  a.m.  on  1
March 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
                                                     
22 February 2013                                                     

ENDS

Contact Information

  • MANDARIN MINING PLC