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Notice of GM

  //science-technology.news-articles.net/content/2011/04/06/notice-of-gm.html
  Published in Science and Technology on Wednesday, April 6th 2011 at 4:55 GMT, Last Modified on 2011-04-06 05:28:09 by Market Wire
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6th April 2011 CANTINA AUGUSTO PLC ("Cantina" or "the Company") Notice of General Meeting Notice of GM to be held on 28 April 2011 Cantina announces it will be holding a General Meeting at 10am on Thursday 28 April 2011 at 3rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY to consider and, if thought fit, to approve the resolutions below which will be proposed, in the case of Resolutions 1, 3 and 5 as Ordinary Resolutions and, in the case of Resolutions 2, 4 and 6, as Special Resolutions: 1 To approve the Company's investment strategy within the oil and energy sector with a specific focus on Africa. 2 To approve the change of the Company's name to The East African Oil & Energy Exploration Company plc. 3 To authorise the Directors to allot relevant securities in the manner contained in the notice of the General Meeting. 4 To disapply section 561(1) of the Companies Act 2006 in the manner contained in the notice of the General Meeting. 5 To approve the issue of 75,000,000 nil coupon unsecured 2012 convertible loan notes be issued to Rivington Street Ventures Limited. 6 To approve the new Articles of Association. The notice convening this GM has been sent to shareholders on 5 April 2011. Copies of the GM notice are available for inspection at the Company's registered office Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW. The Directors of the issuer accept responsibility for this announcement. ENDS Contacts: Cantina Augusto plc Adriano Bernabei Tel: 01926 888 302 Rivington Street Corporate Finance Heena Karani Tel: 0207 562 3393 Heena.karani@rs-cf.com