Notice of AGM and EGM


 

TIDMBAL 
 
RNS Number : 1867B 
BioEnergy Africa Ltd 
21 October 2009 
 

BioEnergy Africa Ltd / Index: AIM / Epic: BAL / Sector: Renewable Energy 
21 October 2009 
BioEnergy Africa Limited ('BioEnergy Africa' or 'the Company') 
Notice of Annual General Meeting & Extraordinary General Meeting 
 
 
The Directors of BioEnergy Africa hereby give notice that the Annual General 
Meeting ('AGM') of the Company will be held at Elizabeth House, Les Ruettes 
Brayes, St Peter Port, Guernsey GY1 4LX at 8.30a.m. on 4 November 2009. An 
Extraordinary General Meeting ('EGM') of the Company will be held at the same 
address on 4 November 2009 immediately after the AGM for the purpose of seeking 
shareholder approval for the change of name and strategic direction of the 
Company as announced on 6 October 2009. 
 
 
The Circular containing the Notice of AGM and EGM is being posted to 
shareholders today and will be made available on the Company's website, 
www.bioenergyafrica-ltd.com, shortly. 
 
 
** ENDS ** 
 
 
For further information please visit www.bioenergyafrica-ltd.com or contact: 
+-------------------------+----------------------------------------+----------------------------+ 
| Jeremy Gray             | BioEnergy Africa Ltd                   | Tel: 0854 108 6060         | 
+-------------------------+----------------------------------------+----------------------------+ 
| Jonathan Wright         | Seymour Pierce Ltd                     | Tel: 020 7107 8000         | 
+-------------------------+----------------------------------------+----------------------------+ 
| Hugo de Salis           | St Brides Media & Finance Ltd          | Tel: 020 7236 1177         | 
+-------------------------+----------------------------------------+----------------------------+ 
| Susie Callear           | 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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Bioenergy AF.(See LSE:SBLM) (LSE:BAL)
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