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This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.

Pallinghurst Resources Limited announces Posting of Circular and Notice of General Meeting

HAMILTON, Bermuda – June 5, 2017 –In a filing with the Bermuda Stock Exchange dated 19 May 2017, Pallinghurst Resources Limited (the “Company”; Ticker: PALLRES.BH), announces the posting of their circular and notice of general meeting.  The filing stated:

 

 

Posting of Circular and Notice of General Meeting

 

Shareholders are informed that further to the announcement dated 19 May 2017 in relation to the restructuring of the Pallinghurst group and an offer to acquire the minority interests of Gemfields plc, the circular (the “Circular”), including revised listing particulars and a notice of general meeting has been posted to shareholders today. A copy of the Circular is also available on the Pallinghurst website www.pallinghurst.com.

 

Notice is hereby given that the Company’s General Meeting will take place at The Old Government House, St Ann’s Place, St Peter Port, Guernsey, GY1 2NU at 11 a.m. (BST) (12 p.m. (SAST)) on Monday 26 June 2017.

 

 

 

 

BSX Listing Sponsor:

Kim Gibson, Clarien BSX Services Ltd (#294 2971)                                 (441)294-2971