| Mon 17 Aug 2009, 7:35 | | FUM - First Uranium Corporation - Notice Of Annual And Special Meeting |
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FUM
FIU
FUM - First Uranium Corporation - Notice Of Annual And Special Meeting
First Uranium Corporation
(Continued under the laws of British Columbia, Canada)
(Registration number C0777384)
(South African registration number 2007/009016/10)
Share code: FUM ISIN: CA33744R1029
NOTICE OF ANNUAL AND SPECIAL MEETING
Notice is hereby given that the annual and special meeting of shareholders (the
"Meeting") of First Uranium Corporation (the "Corporation") will be held at the
St. Andrews Club and Conference Centre, 150 King Street West at University
Avenue, 27th Floor, Toronto, Ontario, Canada on September 9, 2009, at 4:00 p.m.
(Eastern Time) for the following purposes:
1. to receive the audited consolidated financial statements of the Corporation
for the year ended March 31, 2009 (the "Financial Statements") and the
report of the auditors thereon;
2. to elect directors of the Corporation for the ensuing year;
3. to consider and, if thought fit, approve the re-appointment of
PricewaterhouseCoopers LLP, Chartered Accountants, as auditors for the
Corporation, and to authorize the directors of the Corporation to fix their
remuneration;
4. to consider and, if thought fit, approve the adoption of a Restricted Stock
Unit Incentive Plan and approve grants of Restricted Stock Units to certain
senior officers, as described in the Management Information Circular;
5. to transact such further or other business as may properly come before the
Meeting or any adjournments or postponements thereof.
By resolution of the Board of Directors of the Corporation, shareholders of
record at the close of business on August 4, 2009, will be entitled to notice
and to vote at the Meeting in person or by proxy.
A copy of the Financial Statements to be submitted to the Meeting, together with
the Management Information Circular and form of Proxy with respect to the
matters to be dealt with at the Meeting, will be mailed to shareholders.
The Financial Statements, Notice of the Meeting and Management Information
Circular are also available on SEDAR at www.sedar.com.
August 17, 2009
Sponsor:
Investec Bank Limited
Date: 17/08/2009 07:35:02 Produced by the JSE SENS Department.
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