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Pallinghurst Resources - Removal of Special Resolution from AGM
HAMILTON, Bermuda - 12 May, 2009 - Pallinghurst Resources (Guernsey) Limited (Ticker: PALLRES.BH) advises that Shareholders are referred to the Notice of the Annual General Meeting to be held at Valley House, Hirzel Street, St Peter Port, Guernsey on Friday, 22 May, 2009. The notice contains the Special Resolution that general authority be granted to the Directors to issue up to 15% of the ordinary shares already in issue, until the next AGM of the Company.
The Directors would like to inform shareholders that the Special Resolution will not be tabled at the AGM and has been removed.
All other details of the AGM remain the same. New proxy forms and a new notice of meeting will not be circulated.
Contact:
Michael Schroter, First Bermuda Group (441) 295-1330