Mots clés associés :
Zinc |
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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PRODUCTEUR |
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CODE : CBH.AX |
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ISIN : AU000000CBH2 |
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CBH Res. est une société de production minière d'argent et de plomb basée en Australie. CBH Res. est productrice d'argent, de plomb, de cuivre et de zinc en Australie, en développement de projets d'argent, de cuivre, d'or, de plomb et de zinc en Australie, et détient divers projets d'exploration en Australie. Son principal projet en production est ENDEAVOR en Australie, ses principaux projets en développement sont 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 et BROKEN HILL - RASP en Australie et ses principaux projets en exploration sont COBAR BASIN, PANORAMA, STEPHENS, NAPIER et STEPHENS - CENTENNIAL JV en Australie. CBH Res. est cotée aux Etats-Unis D'Amerique, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 46,2 millions AU$ (30,0 millions US$, 28,1 millions €). La valeur de son action a atteint son plus haut niveau récent le 10 novembre 2006 à 0,85 AU$, et son plus bas niveau récent le 21 novembre 2008 à 0,02 AU$. CBH Res. possède 1 100 852 625 actions en circulation. |