February 22, 2013 05:17 ET
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
Alfred Henry Corporate Finance Limited
Tel: +44 (0) 20 7251 3762
22 February 2013
MANDARIN MINING PLC
See all RSS Newsfeeds