Issue of Management Information Circular for EGM
21 Septiembre 2009 - 1:00AM
UK Regulatory
TIDMMOE
RNS Number : 3643Z
Moto Goldmines Limited
21 September 2009
"Not for dissemination in the United States or through any US newswire service"
NEWS RELEASE
FOR IMMEDIATE RELEASE
TSX Code - MGL
SEPTEMBER 21, 2009 AIM Code - MOE
MOTO GOLDMINES LIMITED ISSUES MANAGEMENT INFORMATION CIRCULAR FOR SPECIAL
MEETING OF REGISTERED HOLDERS
PERTH, WESTERN AUSTRALIA - Moto Goldmines Limited ("Moto") announces that it has
released the Management Information Circular and related materials for the
special meeting of the registered holders ("Moto Shareholders") of the issued
and outstanding common shares of Moto ("Moto Shares") and the holders of
outstanding options to acquire Moto Shares ("Moto Optionholders"). The special
meeting is to be held on October 9, 2009 at 10.00am (Pacific time) to consider
the proposed combination with Randgold Resources Limited ("Randgold").
The Management Information Circular has been prepared by Moto, with information
from Randgold, and has been mailed to the Moto Shareholders and Moto
Optionholders. Moto confirms that it has filed the Management Information
Circular, together with a Notice of Meeting, a Form of Proxy and a Letter of
Transmittal and Election Form under the Company's profile on SEDAR at
www.sedar.com. In addition this information is being placed on the Company's
website at www.motogoldmines.com.
The Management Information Circular provides full text of the special resolution
which is to be considered and details of the proposed arrangement with Randgold.
Moto has been advised by Randgold that it is Randgold's intent to have the
trading of Moto Shares on both the TSX and on AIM cancelled if shareholders
approve of the arrangement with Randgold and it is thereby successful in
acquiring 100% of the Moto Shares.
For further information in respect of the Company's activities, please contact:
+-----------------------------------------+--------------------------------------+
| Andrew Dinning | Mark Arnesen |
+-----------------------------------------+--------------------------------------+
| President and Chief Operating Officer | Financial Director and Chief |
| | Financial Officer |
+-----------------------------------------+--------------------------------------+
| Tel: +61 8 9273 4222 | Tel: +61 8 9273 4222 |
+-----------------------------------------+--------------------------------------+
| email: adinning@motogoldmines.com | email: marnesen@motogoldmines.com |
| | |
+-----------------------------------------+--------------------------------------+
Moto Goldmines Limited website: www.motogoldmines.com
+-----------------------------------------+-----------------------------------------+
| Nominated advisor for the purposes of | RFC Corporate Finance Ltd |
| AIM: | Steve Allen |
| | Tel: +61 8 9480 2508 |
| | email: Steve.Allen@rfc.com.au |
+-----------------------------------------+-----------------------------------------+
| AIM Broker | GMP Securities Europe LLP |
| | James Cassley |
| | Tel: +44 207 647 2803 |
| | email: james.cassley@gmpeurope.com |
+-----------------------------------------+-----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCGSGDCBBDGGCB
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