The Annual General Meeting of Shareholders of Murchison Metals Ltd will be held at 10:00am (WST) on Wednesday 18 November 2009 at the Stirling Room, Parmelia Hilton, 14 Mill Street, Perth WA.
1. Consideration of Reports 2. Resolution 1 – Approval of Remuneration Report (Non-binding) 3. Resolution 2 – Re-election of James McClements as a Non-Executive Director 4. Resolution 3 – Election of Rod Baxter as a Non-Executive Director 5. Resolution 4 – Amendment of Constitution 6. Resolution 5 – Issue of Options to Rod Baxter 7. Resolution 6 – Issue of Options to Paul Kopejtka 8. Resolution 7 – Issue of Options to Trevor Matthews
MMX Price at posting:
$1.63 Sentiment: None Disclosure: Not Held
