Result of EGM

 

TIDMUPS 
 
RNS Number : 3959B 
Upstream Marketing and Comms Inc. 
26 October 2009 
 

 
 
Upstream Marketing and Communications Inc 
("Upstream" or the "Company") 
 
 
Result of Extraordinary General Meeting 
 
 
 
 
The Board of Upstream is pleased to announce that, at an extraordinary general 
meeting of the Company held earlier today, all resolutions contained in the 
circular posted to shareholders on 2 October 2009 were duly passed. 
These resolutions were to approve the disposal of Upstream Asia Limited and 
Camber Communications Limited (together "UAL"), comprising all the existing 
public relations businesses of Upstream ("Disposal"), the adoption of the new 
Investing Policy under the AIM Rules and the change of the Company's name to 
Hameldon Resources Limited. 
Completion of the disposal of UAL is expected to take place on 27 October 2009. 
On completion of the Disposal Jaime Law will resign from the Board and David and 
Jane McGuire Ketchum will be re-designated as non-executive directors. Nikul 
Sarin will be re-designated as an executive director. 
An announcement regarding the change of the Company's name will be made as soon 
as the Cayman registrar has issued a change of name certificate. 
In addition, following completion of the Disposal, the Company will adopt the 
new Investing Policy as set out below: 
NEW INVESTING POLICY 
The Company's investing policy will be to acquire holdings in natural resources, 
minerals, metals and/or oil & gas companies which the Directors believe are 
undervalued and where one or more such transactions have the potential to create 
value for Shareholders. The Company expects to be an active investor but it will 
depend on the terms of each transaction. 
The Company will seek to acquire interests in natural resources, minerals, 
metals, and/or oil & gas projects such as (without limit) exploration permits 
and licences, mining and production licences or processing and development 
projects, which may be achieved through acquisitions, partnerships or 
joint venture arrangements. Such investments may result in the Company acquiring 
the whole or part of a company or project. The Company's investments may take 
the form of equity, joint venture debt, convertible instruments, licence rights, 
or other financial instruments as the Directors deem appropriate. 
 
 
 
 
Enquiries: 
 
 
Upstream Marketing and Communications 
David Ketchum 
[phone] 
Nikul Sarin 
[phone] 
 
 
 
 
Strand Hanson Limited 
James Harris/Angela Peace 
[phone] 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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