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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Carlton Res. | LSE:CLN | London | Ordinary Share | GB00B0TNHV95 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.65 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMCLN
RNS Number : 1090D
Carlton Resources PLC
26 November 2009
Carlton Resources Plc
("Carlton" or the "Company")
Notice of Annual General Meeting
Carlton announces that the Annual General Meeting relating to its year ended 30
June 2009 will be held at the offices of Memery Crystal LLP, 44 Southampton
Buildings, London WC2A 1AP at 11:00 a.m. on Wednesday 23 December 2009.
The Notice of Meeting and proxy form will be posted tomorrow to those
shareholders who have elected to receive hard copy shareholder communications
from the Company and can also be downloaded from the Company's website at
www.carltonresourcesplc.com.
For further information, please contact:
+--------------------------------------------------+---------------------+
| Carlton Resources Plc | Tel: +44 75 4989 |
| Mark Burchnall (Chief Executive) | 2425 |
| | |
+--------------------------------------------------+---------------------+
| Strand Hanson Limited (Nomad) | Tel: +44 20 7409 |
| Simon Raggett/ Warren Pearce/Paul Cocker | 3494 |
+--------------------------------------------------+---------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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