Teknomining Plc
LSE : TEKP

May 30, 2013 11:49 ET

Notice of Extraordinary General Meeting

                                                                                30 May 2013
                                                 
                                                 
                                         Teknomining Plc.
                                                 
                                 ("Teknomining" or "the Company")


                              NOTICE OF EXTRAORDINARY GENERAL MEETING

The Board of Directors of Teknomining Plc wish to announce that an Extraordinary General Meeting
of the Company will be held at the Alexander Hotel, 41-47 Fenian Street, Off  Merrion Square,
Dublin 2 on Tuesday 18th June 2013 at 11 am for the following purposes:

Special Business

To consider and if thought fit to pass the following resolutions which will be proposed as
ordinary resolutions:-

     1)  "That it has been proved to the satisfaction of the meeting that the Company, by reason of
         its liabilities, cannot continue in business and that it would be wound up voluntarily as a
         Creditors Voluntary Winding Up".
         
     2)  "That  Tom Murray of Friel Stafford, 44 Fitzwilliam Place, Dublin 2 be and is hereby
         appointed as Liquidator of the Company for the purposes of such winding up".

EGM notices will be sent to shareholders by post today.

The Directors of the issuer accept responsibility for this announcement.

For further information, please contact:


Contact Details:

Teknomining Plc
Sean Finlay, Chairman
Phone: +353 1 4959276
Email: sean.finlay@teknomining.com
Website: www.teknomining.com

Contact Information

  • Teknomining Plc