MNT Minmet

    


Minmet plc



                                   Minmet plc

                               Requisition of EGM

Minmet plc (AIM:MNT) ("Minmet" or "the Company"), announces that it has received
a requisition from Gerard Walsh, International Gold Exploration IGE Holding AB,
Thomas and Philomena O'Gorman, Ashdale Investment Trust Services Limited and
Davycrest Nominees Limited ("the Parties") to convene an extraordinary general
meeting (an "EGM"). The requisition submitted by the Parties, who collectively
own more than ten percent of the issued and paid up share capital of the
Company, requires the Directors of the Company to respond in writing to a number
of questions ("the Questions") specified in the proposed resolution. The Parties
are further proposing that pending receipt of answers to the Questions which the
Parties deem to be satisfactory, the Directors of the Company do not seek
shareholder approval for the exercise of the Tucumcari Option, referred to in
the Company's announcement of 21 January 2008.

The Directors intend to respond to the Parties' Questions via a shareholder
circular in due course.

For further information, please contact:

Peter Maddocks, Chairman, Minmet plc               +44 (0) 7846 587208

Nabarro Wells & Co. Limited, Nominated Adviser     +44 (0) 20 7710 7400
Robert Lo / Richard Swindells

Minmet (LSE:MNT)
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부터 1월(1) 2025 으로 2월(2) 2025

Minmet (LSE:MNT)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025