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Postponement of Annual and General Meeting

11 Aug 2016 08:01

RNS Number : 9014G
Bacanora Minerals Ltd
11 August 2016
 

Bacanora Minerals Ltd

("Bacanora" or the "Company")

 

Postponement of Annual and General Meeting

 

Further to the announcement dated August 10, 2016, Bacanora (TSX-V: BCN and AIM: BCN), the AIM and TSX Venture Exchange listed lithium and borates company focussed on Mexico, announces that it has obtained an amended interim order from the Alberta Court of Queen's Bench to postpone its upcoming annual and special meeting of its shareholders from August 15, 2016 to 10:00 a.m. (Calgary time) on September 28, 2016 at the offices of Gowling (WLG) Canada LLP at 1600, 421 - 7 Avenue SW, Calgary, Alberta, Canada.

 

The Company intends to post to shareholders shortly an addendum to the management information circular of the Company dated July 11, 2016 and an amended form of proxy for voting at the postponed meeting. 

 

 

For further information, please contact:

Bacanora Minerals Ltd.

 

Peter Secker, CEO

info@Bacanoraminerals.com

 

Cairn Financial Advisers LLP, Nomad

 

Sandy Jamieson / Liam Murray

 

+44 (0) 20 7148 7900

Stifel Nicolaus Europe Ltd, Broker

Simon Mensley

+44 (0) 20 77107600

St Brides Partners, Financial PR Adviser

 

Frank Buhagiar / Elisabeth Cowell

+44 (0) 20 7236 1177

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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