05/03/10
Belmore Resources (Holdings) Plc
("Belmore Resources" or "the Company")
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Belmore Resources (Holdings) Plc will be
held at Grand Canal Hotel, Grand Canal Street, Dublin 4, on 7 April 2010 at 2.30 p.m. for the purpose
of transacting the following business:
Ordinary Business:
(1) To consider and, if approved, adopt the Accounts for the year ended 31 August 2009 and the
report of the Directors and Auditors thereon.
(2) To re-elect Walter Ian Logan Forrest as a Director.
(3) To authorise the Directors to fix the remuneration of the Auditors.
Special Business:
(4) To consider and, if thought fit, to approve the following resolution as an Ordinary
Resolution:
"That, for the purpose of Section 20 of the Companies (Amendment) Act, 1983, the Directors of
the Company be and are hereby generally and unconditionally authorised to exercise all powers
of the Company to allot and issue relevant securities (within the meaning of Section 20(10) of
the said Act) up to a maximum amount of the authorised but un-issued share capital of the
Company.
The authority hereby conferred shall expire on the date of the next Annual General Meeting or,
if earlier, the date being 15 months after the passing of this resolution, unless previously
renewed, varied or revoked by the Company in General Meeting save that the may make an offer
or agreement before the expiry of this authority which would or might require relevant
securities to be allotted or issued after this authority has expired and the Directors may
allot and issue relevant securities in pursuance of any such offer or agreement as if the
authority conferred hereby had not expired."
(5) To consider and if thought fit, to approve the following resolution as a Special Resolution:
"That,subject to the passing of Resolution No. 4 before this meeting, the Directors of the
Company be and are hereby empowered pursuant to Section 24 of the Companies (Amendment) Act,
1983, with such power expiring on the date of the next Annual General Meeting of the Company
or, if earlier, the date being 15months after the passing of this resolution, to allot equity
securities (within the meaning of Section 23 of the said Act) of the Company for cash pursuant
to the authority conferred on the Directors by Resolution No.4 as if sub-section 1 of the said
Section 23 did not apply to any such allotment, provided that this power shall be limited to:
(a)
the allotment of equity securities in connection with any offer of equity securities open for
any period fixed by the Directors by way of rights, open offer or otherwise in favour of
Ordinary Shareholders but subject to such exclusion or other arrangements as the Directors may
deem necessary or expedient to deal with legal or practical problems in respect of overseas
shareholders, fractional entitlements or otherwise, and
(b)
(in addition to the authority conferred by paragraph (a) of this Resolution No.5) the
allotment of equity securities up to an aggregate nominal value of €4,618,897 of the issued
share capital of the company and shall expire on the date of the next Annual General Meeting
of the Company or, if earlier, the date being 15 months after the passing of this resolution,
PROVIDED THAT the Company may, before such expiry,may make an offer or agreement which would
or might require relevant securities to be allotted or issued after this authority has expired
and the Directors may allot and issue relevant securities in pursuance of any such offer or
agreement as if the authority conferred hereby had not expired."
The AGM notice, together with the Annual Report, has been sent to shareholders. Copies of the Annual
Report and AGM notice are available to download from the PLUS website.
--ENDS--
The directors of the issuer accept responsibility for this announcement.
ENQUIRIES:
Belmore Resources (Holdings) Plc Tel: + 353 87 681 2883
Patrick Mahony
Bishopsgate Communications Ltd Tel: +(0)20 75623350
Nick Rome
Rivington Street Corporate Finance Tel: +(0)20 7562 3373
Eran Zucker
Belmore Resources (Holdings) plc