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Circular and Notice of General Meeting

The Circular contains a Notice of the General Meeting of the Company to be held on 30 September 2010, together with a separate Form of Proxy.

The Circular and Form of Proxy have been sent by mail to each shareholder's address of record in the shareholders register on 14 September 2010. If you hold any of your shares in African Eagle Resources plc through a nominee, then the circular and form of proxy will have been sent to your nominee and you must contact your nominee in order to vote at the General Meeting.

If you became an Eligible Shareholder after September 14, need a Form of Proxy or have a query concerning completion of the Form, please call Capita Registrars between 9.00 a.m. and 5.00 p.m. on any business day on 0871 664 0321 (or, if calling from outside the United Kingdom, +44 20 8639 3399).

If you became an Eligible Shareholder between 21 and 29 July and need an Application Form or have a query concerning completion of this Application Form, please call Capita Registrars between 9.00 a.m. and 5.00 p.m. on any business day on 0871 664 0321 (or, if calling from outside the United Kingdom, +44 20 8639 3399).

Calls to the 0871 664 0321 number cost 10 pence per minute (including VAT) plus your service provider’s network extras. Calls to the helpline from outside the UK will be charged at applicable international rates. Different charges may apply to calls from mobile telephones. Please note that calls may be monitored or recorded and that Capita Registrars cannot provide advice on the merits of the Offer or give any legal, financial or tax advice. If possible, you should have the details of your account to hand.

Click here to download the circular

UK Office & Registered Address : 2nd Floor, 6-7 Queen Street, London, EC4N 1SP, UK,
+44 20 72 48 60 59 Fax +44 20 76 91 77 45 e-mail info@africaneagle.co.uk
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