TIDMAGLD
RNS Number : 2256G
Allied Gold Limited
09 May 2011
FOR IMMEDIATE RELEASE 9 MAY 2011
ALLIED GOLD LIMITED
("the Company")
SCHEME OF ARRANGEMENT
NOTICE OF SHAREHOLDER MEETINGS
Allied Gold Limited (Allied) announced on 4 May 2011 that the
Supreme Court of Queensland, Australia had made orders for the
convening of two separate meetings of the shareholders and
optionholders of Allied (Scheme Meetings) to vote on two
cross-conditional schemes of arrangement (Schemes).
Allied also announced that the relevant scheme booklets, notices
of Scheme Meetings and instructions on how to vote (together the
Scheme Documents) would be posted to Allied shareholders,
optionholders and DI holders on Friday 6 May 2011.
The Scheme Documents were posted on 6 May 2011 as anticipated,
save for the notice of share scheme meeting, which was omitted as
the result of a duplication of the notice of option scheme
meeting.
The notice of share scheme meeting has therefore been posted to
Allied shareholders, optionholders and DI holders today, with
optionholders also being posted an updated notice of option scheme
meeting.
The following documents will be made available for download on
the Company's website, www.alliedgold.com.au:
1. the scheme booklet, as sent to the Allied shareholders,
optionholders and DI holders on 6 May 2011;
2. the letter sent to the Allied shareholders and DI holders on
9 May 2011 attaching the notice of share scheme meeting;
3. the letter sent to the Allied optionholders on 9 May 2011
attaching the notice of share scheme meeting and updated notice of
option scheme meeting; and
4. the updated scheme booklet containing the notice of share
scheme meeting and updated notice of option scheme meeting.
For further information, contact:
Allied Gold Limited
Australia - Simon Jemison Investor Relations & Media + 61
0418 853 922
Canada - Rebecca Greco Investor Relations, North America +1 416
839 8610
London - David Simonson C/. Merlin PR +44 20 7726 8400
Beaumont Cornish Limited (the Company's nominated adviser)
Roland Cornish
T: +44 (0) 20 7628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
END
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