Notice of AGM
April 06 2009 - 10:00AM
UK Regulatory
TIDMORP
RNS Number : 2190Q
Origo Resource Partners Limited
06 April 2009
6 April 2009
Origo Resource Partners Limited
("ORP" or "the Company")
Notice of Annual General Meeting
ORP wishes to announce that the first Annual General Meeting of the Company will
be held in Guernsey on 24 April 2009 at 10.30 a.m. This is in accordance with
the Companies (Guernsey) Law, 2008 as amended whereby it is required to hold its
first Annual General Meeting on or prior to 24 April 2009, such date being no
more than eighteen months since the date of registration of the Company.
Due to the nature of the Company's investments the audited annual accounts will
not be finalised in sufficient time to be approved at the Annual General
Meeting. All business other than the renewal of the Company's share buy back
authority will therefore be deferred. It is anticipated that the audited annual
accounts will be available during May 2009 and the Directors therefore propose
to hold an Adjourned Annual General Meeting during July 2009 for the purpose of
laying the audited accounts before the Company, appointing the auditors,
re-electing the directors of the Company who offer themselves for re-election
and approving the Company's investment strategy as required by Rule 8 of the AIM
Rules.
+----------------+--------------------------------+-------------------------+
| Enquiries to: | Elysium Fund Management Limited |
+----------------+----------------------------------------------------------+
| | No 1 Le Truchot |
+----------------+----------------------------------------------------------+
| | St Peter Port |
+----------------+----------------------------------------------------------+
| | Guernsey GY1 3JX |
+----------------+----------------------------------------------------------+
| Websites: | www.origoresourcepartners.com | www.elysiumfundman.com |
+----------------+--------------------------------+-------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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