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Regent Ventures Ltd RGVNF

Regent Ventures Ltd is engaged in the acquisition, exploration and development of mineral resources properties.


GREY:RGVNF - Post by User

Bullboard Posts
Comment by Monedas1on Dec 29, 2009 12:55pm
232 Views
Post# 16623249

RE: Is this How - To keep Shareholders from Voting

RE: Is this How - To keep Shareholders from Voting

I think that another interesting part of the Information Circular is on page 3 which clearly says that only shareholders of record as of October 30, 2009 can vote in person or by proxy.  The circular was published October 30th so if you were not a shareholder of record on that date, you were automatically locked out in terms of getting your shares voted or yourself  listed as a shareholder.  See clause below -

Huttanti and Zingzong, please message me.

VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF

General

The authorized capital of the Company consists of 100,000,000 common shares without par value. As at October 30, 2009(the "Record Date") 70,152,255 shares without par value were issued and outstanding, each such share carrying the right to one (1) vote at the Meeting.

Only Shareholders of record as of October 30, 2009 who either personally attend the Meeting or who have completed and delivered a form of proxy in the manner and subject to the provisions described above shall be entitled to vote, or have their common shares voted, at the Meeting. A list of Shareholders as of the Record Date is available for inspection at the office of the Company’s registrar and transfer agent, Computershare Trust Company, 2nd Floor,

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