Result of EGM

 

TIDMTGT 
 
RNS Number : 1539B 
Target Resources Plc 
21 October 2009 
 

21 October 2009 
 
 
Target Resources Plc 
('Target', or the 'Company') 
 
 
Result of Extraordinary General Meeting 
 
 
Target Resources plc (AIM: TGT) the alluvial diamond and gold mining 
company operating in Sierra Leone, announces that the resolution set out in the 
notice convening the Extraordinary General Meeting held earlier today was passed 
by the requisite majority. 
 
 
It is anticipated that Cancellation of Admission will take effect from 7.00 
am on 29 October 2009, following which the Ordinary Shares of the Company will 
not be tradable on AIM or any recognised investment exchange but may be 
transferred in accordance with the Company's Articles of Association. 
 
 
Shareholders' attention is drawn to the Company's announcement of 25 September 
2009 and the Company's Circular to Shareholders, containing the Notice of EGM, 
posted on the same date, which explain the reasons for the Resolution and the 
Cancellation of Admission. These documents are available on the Company's 
website www.target-resources.co.uk. 
 
 
Certain terms used in this announcement are defined and have the same meaning as 
in the announcement and Circular. 
 
 
Enquiries: 
 
 
Target Resources plc                                020 7258 2300 
Dr Nissim Levy, Managing Director          www.target-resources.co.uk 
Nominated Adviser and Broker 
 
 
Arbuthnot Securities                                 020 7012 2000 
John Prior 
Ed Burbidge 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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