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MOE Moto Goldmines

315.00
0.00 (0.00%)
25 Jul 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Moto Goldmines LSE:MOE London Ordinary Share CA61981U1084 COM SHS NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 315.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Issue of Management Information Circular for EGM

13/07/2009 7:00am

UK Regulatory



 

TIDMMOE 
 
RNS Number : 5395V 
Moto Goldmines Limited 
13 July 2009 
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
"Not for dissemination in the United States or through any US newswire service" 
 
 
NEWS RELEASE 
 
 
FOR IMMEDIATE RELEASE 
                  TSX Code - MGL 
JULY 13, 2009  AIM Code - MOE 
 
 
MOTO GOLDMINES LIMITED ISSUES MANAGEMENT INFORMATION CIRCULAR FOR SPECIAL 
MEETING OF REGISTERED HOLDERS 
 
 
PERTH, WESTERN AUSTRALIA - Moto Goldmines Limited ("Moto") announces that a 
special meeting of the registered holders ("Moto Shareholders") of the issued 
and outstanding common shares ("Moto Shares") of Moto and the holders of 
outstanding options ("Moto Optionholders") to acquire Moto shares will be held 
at the Hour Seasons Hotel, 791 West Georgia Street, Vancouver, British Columbia, 
Canada on July 30, 2009 at 10.00 a.m. (Pacific time). The Management Information 
Circular prepared by Moto and released to the Moto Shareholders and Moto 
Optionholders provides full text of the special resolution which is to be 
considered and details of the proposed arrangement with Red Back Mining Inc 
("Red Back"). 
 
 The Record Date for Moto Shareholders and Moto Optionholders entitled to 
receive notice of and vote at the special meeting is June 30, 2009. Moto also 
confirms that it is the intent of Red Back to have the trading of Moto Shares on 
both the TSX and on AIM cancelled in the event it is successful in acquiring 
100% of the Moto Shares. 
 
 
Moto confirms that it has lodged the Management Information Circular, together 
with a Notice of Meeting, a Form of Proxy and a Letter of Transmittal under the 
Company's profile on SEDAR at www.sedar.com and on the Company's website at 
www.motogoldmines.com. 
 
 
For further information in respect of the Company's activities, please contact: 
 
 
+-----------------------------------------+--------------------------------------+ 
| Andrew Dinning                          | Mark Arnesen                         | 
+-----------------------------------------+--------------------------------------+ 
| President and Chief Operating Officer   | Financial Director and Chief         | 
|                                         | Financial Officer                    | 
+-----------------------------------------+--------------------------------------+ 
| Tel: +61 8 9273 4222                    | Tel: +61 8 9273 4222                 | 
+-----------------------------------------+--------------------------------------+ 
| email: adinning@motogoldmines.com       | email: marnesen@motogoldmines.com    | 
+-----------------------------------------+--------------------------------------+ 
Moto Goldmines Limited website: www.motogoldmines.com 
+-----------------------------------------+-----------------------------------------+ 
| Nominated advisor for the purposes of   | RFC Corporate Finance Ltd               | 
| AIM:                                    | Steve Allen                             | 
|                                         | Tel: +61 8 9480 2508                    | 
|                                         | email: Steve.Allen@rfc.com.au           | 
+-----------------------------------------+-----------------------------------------+ 
| AIM Broker                              | GMP Securities Europe LLP               | 
|                                         | James Cassley                           | 
|                                         | Tel: +44 207 647 2803                   | 
|                                         | email: james.cassley@gmpeurope.com      | 
+-----------------------------------------+-----------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCGDGDRRUBGGCX 
 

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