HRE Hameldon Res

 

TIDMHRE 
 
RNS Number : 4482V 
Hameldon Resources Limited 
02 November 2010 
 

 
                      HAMELDON RESOURCES LIMITED (AIM: HRE) 
 
 
2 November 2010 
 
                                  EGM Circular 
 
Further to the announcement on 26 October 2010 of the private placement, the 
Board of Hameldon Resources Limited ("HRE" or the "Company") announces that it 
is today sending a circular to shareholders (the "Circular") giving notice of an 
Extraordinary General Meeting of the Company ("EGM") to be held at 10.00 a.m. 
Dubai time on 25 November 2010 at Suite 1701, City Tower 2, Sheikh Zayed Road, 
Dubai, UAE. The purpose of the EGM is to seek shareholder approval to update the 
relevant Board authorities to allot the Company's shares, change the Company's 
name and amend the Company's articles of association. 
 
The Circular, which contains further details of the proposals, is being posted 
to shareholders today and is available for download from 
www.hameldonresources.com. 
 
For further details, please contact: 
 
Hameldon Resources Limited 
Waseem Shiraz 
+44 207 399 4380 
 
Tom Winnifrith 
 +44 1624 676848 
 
Strand Hanson Limited 
James Harris / Angela Peace 
+44 207 409 3494 
 
Bishopsgate Communications 
Nick Rome 
 +44 207 562 3350 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOEUUSRRRUAARAA 
 

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