14 November 2008
CBH CONFIRMS PERILYA RESOLUTIONS WILL NOT TRIGGER OFFER CONDITIONS
Perilya (ASX:PEM), the New South Wales zinc, lead and silver miner today confirmed that CBH Resources Limited (CBH) has advised Perilya that a number of matters to be put to Perilya shareholders at its forthcoming Annual General Meeting (AGM) will not be treated as triggering any of CBH?s Bid Conditions (Bid Conditions), if approved by Perilya Shareholders and the actions contemplated by the resolutions implemented. Accordingly, Perilya Directors recommend Perilya shareholder vote in favour of all resolutions to be put at Perilya?s AGM on 25 November 2008.
The relevant resolutions are resolutions 3(b), 4 and 5 as set out in Perilya?s Notice of Annual General Meeting.
As further endorsement of these resolutions and other matters to be put forward at Perilya?s AGM, influential institutional advisor, RiskMetrics Group has advised Perilya that it also recommends Perilya shareholders vote in favour of all resolutions.
Investors: Patrick O?Connor Executive Chairman +61 8 6210 2000 | Inquiries: Darryl Edwards Company Secretary +61 8 6210 2000 | Media: Warrick Hazeldine Purple Communications +61 8 9485 1254 |
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CBH Resources
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PRODUCER |
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CODE : CBH.AX |
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ISIN : AU000000CBH2 |
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CBH Res. is a silver and lead producing company based in Australia. CBH Res. produces silver, lead, copper and zinc in Australia, develops copper, gold, lead, silver and zinc in Australia, and holds various exploration projects in Australia. Its main asset in production is ENDEAVOR in Australia, its main assets in development are BROKEN HILL, MINERAL HILL - SOUTHERN ORE ZONE (MINE AREA), MINERAL HILL - SOUTHERN ORE ZONE (HANGING WALL AREA), MINERAL HILL - PARKERS HILL ORE ZONE, MINERAL HILL - GD 140 and BROKEN HILL - RASP in Australia and its main exploration properties are COBAR BASIN, PANORAMA, STEPHENS, NAPIER and STEPHENS - CENTENNIAL JV in Australia. CBH Res. is listed in Australia, in Germany and in United States of America. Its market capitalisation is AU$ 46.2 millions as of today (US$ 30.0 millions, € 28.1 millions). Its stock quote reached its highest recent level on November 10, 2006 at AU$ 0.85, and its lowest recent point on November 21, 2008 at AU$ 0.02. CBH Res. has 1 100 852 625 shares outstanding. |