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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Norseman | LSE:NGL | London | Ordinary Share | GB00B2N7FW85 | ORD 1.25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.575 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNGL
RNS Number : 0116J
Norseman Gold PLC
01 August 2012
Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining & Exploration
1 August 2012
NORSEMAN GOLD PLC
Notice of General Meeting
Norseman Gold Plc ("Norseman" or "Company") announces that it has today posted to shareholders a notice of general meeting to be held on 23 August 2012 ("General Meeting").
At the General Meeting resolutions will be proposed in relation to the placing of 625,000,000 new ordinary shares in the Company announced on 20 July 2012 ("Placing").
The Placing is being carried out in two tranches. The first tranche of 73,830,333 ordinary shares were admitted to trading on AIM on 26 July 2012 and the second tranche will be admitted to trading, subject to approval by shareholders at the General Meeting, with effect from 24 August 2012. Kevin Maloney, Chairman, and David Steinepreis, a director of the Company, are participating directly and indirectly in the second tranche of the Placing. The directors, other than Kevin Maloney and David Steinepreis, having consulted with the Company's nominated adviser Northland Capital Partners Limited, consider the terms of the Placing to be fair and reasonable insofar as shareholders as a whole are concerned.
The Notice of Meeting can be viewed at
http://www.asx.com.au/asxpdf/20120801/pdf/427s2qgq7wfz6s.pdf
* * ENDS * *
For further information visit www.norsemangoldplc.com, email investors@ngold.com.au or contact:
David Steinepreis Norseman Gold Plc. Tel: +44 (0) 7913402727
William Vandyk / Rod Venables Northland Capital Partners Ltd Tel: 020 7796 8800
Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370
Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177
This information is provided by RNS
The company news service from the London Stock Exchange
END
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