Future Metals NL

Declaration of Voting Results & Voting Rights Announcements • Mar 24, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RED EMPEROR RESOURCES NL - Notice of General Meeting

PR Newswire

London, March 23

                       Red Emperor Resources NL                           Notice of General Meeting                                 24 March 2015Red Emperor Resources NL (the "Company") hereby gives Notice of a GeneralMeeting of Shareholders. The meeting will be held at Level 1, 35 RichardsonStreet, West Perth, Western Australia on Thursday, 23 April 2015 at 9:00am(WST), at which Shareholders have been asked to consider and approve thefollowing:  \* Ratification of share placement announced on 2 March 2015 pursuant to ASX    Listing Rule 7.4 for the issue of those shares;  \* Authority to issue 10,000,000 fully paid up ordinary shares of no par value    in the capital of the Company ("Ordinary Shares") to 708 Capital Limited as    consideration for the provision of stockbroking, advisory and lead manager    services to the Company;  \* Authority to issue 10,000,000 Ordinary Shares to Max Capital Pty Limited as    consideration for the introduction, facilitation and corporate advisory    services related to the Company's SC55 transaction;  \* Authority to issue 3,500,000 options to Mr Nathan Rayner, a director of the    Company; and  \* Authority to issue 1,000,000 options to Mr Aaron Bertolatti, a consultant    to the Company and the Company SecretaryThe Notice of General Meeting has been sent to all Shareholders and isavailable for download on the Company's website: www.redemperorresources.comThe Directors have determined pursuant to regulation 7.11.37 of theCorporations Regulations 2001 (Cth) that the persons eligible to vote at theMeeting are those who are registered as Shareholders on Tuesday, 21 April 2015at 4.00 pm (WST).For further information please visit www.redemperorresources.com or contact:Red EmperorGreg Bandy +61 8 9212 0102Grant Thornton UK LLPPhilip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100Fox-Davies Capital Limited

Jonathan Evans +44 20 3463 5010