MTT Metal-Tech

 

TIDMMTT 
 
RNS Number : 6306H 
Metal-Tech Ltd 
24 February 2010 
 

24 February 2010 
 
                                Metal-Tech Ltd. 
                        ('Metal-Tech' or 'the Company') 
 
                    Notice of Extraordinary General Meeting 
 
 
Notice is hereby given that an Extraordinary General Meeting of the Shareholders 
of Metal-Tech, the metal-based hydrometallurgy and chemical company, which 
focuses on the recycling and production of specialty metals, powders and oxides 
such as Tungsten and Molybdenum, will be held on Tuesday 13 April 2010 at 10.00 
a.m. at Adelaide House, London Bridge, London EC4R 9HA, England. 
 
The business to be conducted at the EGM will be to consider and, if thought fit, 
pass resolutions: 
 
·    to elect Mr David Gilboa as a statutory external director of the Company; 
 
·    to elect Mr Modi Ashkenazy as a statutory external director of the Company; 
 
·    to approve the draft letter of appointment of Mr Gilboa with the Company 
and his remuneration; 
 
·    to approve the draft letter of appointment of Mr Ashkenazy with the Company 
and his remuneration; 
 
·    to appoint Mr Ronen Magen as a director of the Company; 
 
·    to approve the draft employment agreement to be entered into between Mr 
Magen and the Company in respect of his employment as the Company's deputy chief 
executive officer and his appointment as a director of the Company; 
 
·    to approve the draft amended and restated employment agreement to be 
entered between Ms Liron Toubol and the Company in respect of her employment as 
the Company's chief financial officer and her appointment as a director of the 
Company; 
 
·    to approve the draft amendment to the employment agreement of Mr Ariel 
(Aik) Rosenberg with the Company; 
 
·    to approve the draft indemnification agreements between the Company and 
each of Mr Ashkenazy, Mr Gilboa, Ms Toubol and Mr Magen. 
 
Formal notice of the EGM, with forms of proxy and direction, has been posted to 
shareholders and holders of depository interests. 
 
Further disclosure as required by the AIM Rules for Companies will be provided 
on appointment of all new directors of the Company. 
 
Copies of the Circular to shareholders and to holders of depository interests 
are available from the Company's website http://www.metal-tech.co.il. 
Enquiries: 
+-------------------------------+-------------------------------+ 
| Metal-Tech Ltd.               |                               | 
+-------------------------------+-------------------------------+ 
| Ariel (Aik) Rosenberg,        | +972 544 215454               | 
| Chairman                      |                               | 
+-------------------------------+-------------------------------+ 
|                               |                               | 
+-------------------------------+-------------------------------+ 
| Panmure Gordon                | +44 20 7459 3600              | 
+-------------------------------+-------------------------------+ 
| Edward Farmer, Stuart         |                               | 
| Gledhill                      |                               | 
+-------------------------------+-------------------------------+ 
|                               |                               | 
+-------------------------------+-------------------------------+ 
| Corfin Communications         |                               | 
+-------------------------------+-------------------------------+ 
| Harry Chathli, Alexis Gore    | +44 20 7977 0020              | 
+-------------------------------+-------------------------------+ 
|                               |                               | 
+-------------------------------+-------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOEGMGZZVDVGGZM 
 

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