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The Company has today posted to shareholders a notice of an Extraordinary General meeting to be held at 2.00 pm on 7th October in Cardiff. A copy of the notice is available from the Company's website.
The meeting has been called to seek shareholders authority for the Board to issue new Ordinary Shares to investors. The Board wishes to raise additional funds in order to have the ability to take advantage of appropriate market conditions without the need to seek further shareholder consent. The Board anticipates that any fundraising made pursuant to the proposed authorities will take the form of a placing of new Ordinary Shares with institutional investors together with further investment from existing shareholders.
The Company's Interim Report for the six months to 30 June 2009 has been posted to shareholders and copies are available from the Company's website www.hawtin.co.uk.