Orsu Metals Corporation: Notice of Annual General Meeting and Posting of Circular
30.05.2012 | Marketwire
LONDON, UNITED KINGDOM -- (Marketwire - May 30, 2012) - 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 general meeting, a form of proxy and an accompanying management information circular of the Company dated 17 May 2012 (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 general meeting, to be held at the Company's offices at 1 Red Place, London, W1K 6PL, United Kingdom on 21 June 2012 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 2011 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;
4. to consider, and if thought appropriate, approve, confirm and ratify all unallocated entitlements under the Company's stock option plan, as described in further detail in the Information Circular; and
5. 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).
Contact Information
Orsu Metals Corporation
Dr Sergey V Kurzin
+44 (0) 20 7518 3999
Orsu Metals Corporation
Tania Tchedaeva
Company Secretary
+44 (0) 20 7518 3999
www.orsumetals.com
Canaccord Genuity Limited
Ryan Gaffney / Andrew Chubb
+44 (0) 20 7523 8000
Vanguard Shareholder Solutions
+ 1 604 608 0824