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EVOLUTION MINING LIMITED — Regulatory Filings 2015
Jun 22, 2015
64885_rns_2015-06-22_ceeb5cb6-02bf-4eb5-91b7-dd7e25240053.pdf
Regulatory Filings
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Dated: 23 June 2015
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WITHDRAWAL OF EVOLUTION STRATEGIC ALLIANCE RESOLUTION FROM GENERAL MEETING AGENDA
ASX: PXG
Phoenix Gold Limited ( ASX: PXG ) (“ Phoenix ” or the “ Company ”) advises that it has today withdrawn “Resolution 2 – Approval for Issue of Tranche 2 Shares and Strategic Alliance with Evolution Mining Ltd” (“ Evolution ”) from the Agenda of the General Meeting of shareholders scheduled for 10:00 am today, Tuesday, June 23, 2015. As a result, all rights and obligations between Phoenix and Evolution with regards to the issue of Tranche 2 shares, including seeking shareholder approval, have discontinued.
Other Agenda items for the meeting remain unchanged and will be put to shareholders for approval. The withdrawal of Resolution 2 from the meeting does not affect proxy forms already submitted in respect of other resolutions to be presented to the meeting.
The meeting will be held at The Celtic Club, 48 Ord Street West Perth, Western Australia at 10.00am. Further details on Resolution 1 and Resolution 3 can be found in the Notice of Meeting announced to the ASX on Wednesday, May 20, 2015.
ENDS
For further information please contact
Investors
Dale Rogers, Executive Chairman (08) 90 212 704
Media
Shane Murphy FTI Consulting (08) 9485 8888 or 0420 945 291
Phoenix Gold Ltd ABN 55 140 269 316
73 Dugan Street PO Box 100 Kalgoorlie WA 6430 Phone +61 8 9021 2704 Fax +61 8 9021 3393
www.phoenixgold.com.au [email protected]