SPECIAL MEETING OF SHAREHOLDERS (0849T)
December 01 2011 - 2:00AM
UK Regulatory
TIDMEGU
RNS Number : 0849T
European Goldfields Ltd
01 December 2011
Suite 200, Financial Plaza
204 Lambert Street
Whitehorse, Yukon
Canada Y1A 3T2
For Immediate Release
SPECIAL MEETING OF SHAREHOLDERS
1 December 2011 - European Goldfields Limited (AIM: EGU / TSX:
EGU) announces that a special meeting of shareholders of European
Goldfields Limited (the "Company") will be held at the offices of
Stikeman Elliott LLP, 5300 Commerce Court West, Toronto, Ontario
M5L 1B9, Canada on 22 December 2011 at 9:00 a.m. (Toronto time) for
the purpose of approving certain aspects of both the proposed
US$600m financing transaction with Qatar Holding LLC and the
US$150m loan note and related warrant issuance, details of which
were announced by the Company on 1 October 2011.
The Company also confirms that the Notice of Meeting, Management
Information Circular and Form of Proxy have been posted to
shareholders and are available to view on the Company's website at
http://www.egoldfields.com/egoldfields/en/investors/Meeting and on
SEDAR (www.sedar.com).
Any questions and requests for assistance may be directed to
European Goldfields Proxy Solicitation Agent:
Phoenix Advisory Partners North American Toll Free:
1-800-243-9416 UK Toll Free: +44 (0) 808-101-1697 Banks, Brokers
and Outside North American collect calls: 201-806-2222 email:
inquiries@phoenixadvisorypartners.com
For further information please contact:
European Goldfields Liberum Capital Limited
Steve Sharpe, SVP Business Development Simon Atkinson
e-mail: info@egoldfields.com Tom Fyson
Tel: +44 (0)20 7408 9534 Tel: +44 (0)20 3100 2000
Brunswick Evolution Securities Limited
Carole Cable / Fiona Micallef-Eynaud Matthew Tyler
e-mail: egoldfields@brunswickgroup.com Neil Elliot
Tel: +44 (0)20 7404 5959 Tel: +44 (0)20 7071 4300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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