Notice of Annual Meeting and Posting of Circular
LONDON, UNITED KINGDOM -- (Marketwired) -- 06/05/13 -- Orsu Metals Corporation ("Orsu" or the "Company") (TSX: OSU)(AIM: OSU), the London-based base and precious metals exploration and development company, today announces the posting to holders of common shares of the Company ("Shareholders") the notice of its annual meeting, a form of proxy and an accompanying management information circular of the Company dated May 22, 2013 (the "Information Circular").
The Information Circular contains a description of the matters (set out below) that Shareholders will be asked to vote upon at the forthcoming annual meeting, to be held at the Company's offices at 1 Red Place, London, W1K 6PL, United Kingdom on June 28, 2013 at 11:00 a.m. (London time) (the "Meeting").
The matters include:
1. to receive the audited consolidated financial statements of the Company
for the financial year ended 31 December 2012 together with the report
of the auditors thereon;
2. to appoint auditors for the Company for the ensuing year at a
remuneration to be fixed by the directors of the Company;
3. to elect directors to the board of directors of the Company; and
4. to transact such further or other business as may properly come before
the Meeting or any adjournment or adjournments thereof.
Shareholders are entitled to vote at the Meeting either in person or by proxy. Those who are unable to attend the Meeting are requested to read, complete, sign and mail the form of proxy in accordance with the instructions set out in the Information Circular and in the proxy.
A copy of the Information Circular, setting out full details of the resolutions to be put to Shareholders at the Meeting and giving further details will soon be available on the Company's website (www.orsumetals.com) and on the Company's profile on SEDAR (www.sedar.com).
Contacts:
Orsu Metals Corporation
Kevin Denham
Chief Financial Officer and Company Secretary
+44 (0) 20 7518 3999
www.orsumetals.com
Canaccord Genuity Limited
Andrew Chubb/Ryan Gaffney
+44 (0) 20 7523 8000
Vanguard Shareholder Solutions
+ 1 604 608 0824