This on their (MPO) website:Following a requisition by 7 of its...

This on their (MPO) website:

Following a requisition by 7 of its shareholders, Molopo Energy Limited has called a General Meeting of shareholders, to consider resolutions to elect two new directors, Mr Maxwell Beck and Mr Gregory Lewin, and remove two existing Molopo directors, Mr Beard (Chairman) and Dr Hobday (Non-executive Director).

The meeting will take place on Tuesday, 15 February 2011 at 10 a.m. (Melbourne time) at The Hotel Windsor, 111 Spring Street, Melbourne. Proxy forms must be received no later than 10 a.m. (Melbourne time) on Sunday, 13 February 2011.

After carefully considering the proposed resolutions, including the reasons for proposing them submitted by the 7 requisitioning shareholders, the Board (excluding Mr. Beard and Dr. Hobday for resolutions 3 and 4 which relate to them, respectively), recommends that shareholders vote AGAINST all proposed resolutions.

Shareholders who wish to lodge their proxy forms (and voting directions) online may do so by clicking on the link below:

https://www.linkmarketservices.com.au/public/investors/login.html?isc_target=/investors/proxy-voting.html