Ok I think this is what we have all been waiting for. I found this in hot coppers asx announcements.
Now tell me I am wrong
Dear Shareholder
The Chairman of Extract Resources Limited (“Extract”), Mr. Bob Buchan, submits the
attached statement to shareholders given in accordance with Section 203D of the
Corporations Act in relation to the upcoming Meeting to be held on 2 February 2009.
In relation to the Meeting, due to there being some confusion amongst shareholders
regarding a pre-completed proxy form accompanying a recently posted statement from
Kalahari Minerals plc (“Kalahari”), it should be noted that Extract did not issue or
endorse the pre-completed Kalahari proxy form. Extract is not able to solicit votes or to
recommend any particular voting instruction to its shareholders. The pre-completed proxy
form as issued with the letter from Kalahari was prepared by or on behalf of Kalahari in
respect of its own purposes in relation to the voting for the Meeting.
For the avoidance of confusion enclosed is a fresh 'blank' proxy form which shareholders
who have not already completed and lodged an appropriate proxy form may use to complete
and return either:
Ok read that boys
Harlee
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10 | 8697366 | 0.009 |
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4 | 1079420 | 0.007 |
Price($) | Vol. | No. |
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