China Africa Resources PLC Notice of GM (1752Q)
November 25 2016 - 3:14AM
UK Regulatory
TIDMCAF
RNS Number : 1752Q
China Africa Resources PLC
25 November 2016
China Africa Resources plc
("China Africa" or the "Company")
Notice of General Meeting for Business Restructuring and
Fundraising
The Company announces that, further to its announcement on 21
November 2016, it has today posted a circular to Shareholders
including a notice of general meeting relating to a proposed
Company restructuring, GBP1million fundraise and transition into
Rule 15 Cash shell seeking a reverse takeover transition primarily
focused on the energy metals and minerals sector.
The General Meeting of the Company is to be held at the officer
of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London ECM 1QS
on 14 December 2016 at 11am.
The Circular and Form of Proxy are available on the Company
website www.chinaafricares.com under Reports and Presentations in
the Investors section.
Enquiries:
China Africa Resources
Plc
Rod Webster, Chief Executive
Officer
Kevin Ellis, Company Secretary +44 (0) 1707 800774
RFC Ambrian Limited
(Nominated Adviser & Broker)
Stephen Allen / Kim Eckhof +44 (0) 20 3440 6800
Further information is available on the Company's website:
www.chinaafricares.com
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOGAKPDDCBDKNDB
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