| Tue 17 Aug 2010, 7:55 | | FUM - First Uranium Corporation - Notice of Annual and special meeting of |
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FUM
FIU
FUM - First Uranium Corporation - Notice of Annual and special meeting of
shareholders
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 OF SHAREHOLDERS
Notice is hereby given that the annual and special meeting of shareholders (the
"Meeting") of the Company will be held at The National Club, 303 Bay Street,
Toronto, Ontario, Canada, M5H 2R1, Goldwin Smith Room, 3rd floor, on September
8, 2010, at 10:00 a.m. (local time)(4 p.m. South Africa time) for the following
purposes:
1 to receive the audited consolidated financial statements of the Company for
the year ended March 31, 2010 (the "Financial Statements") and the report
of the auditors thereon;
2 to elect directors of the Company for the ensuing year;
3 to consider and, if thought advisable, approve the re-appointment of
PricewaterhouseCoopers LLP, Chartered Accountants, as auditors for the
Company, and to authorize the directors of the Company to fix their
remuneration;
4 to consider and, if thought advisable, approve certain amendments and
reconfirm the Company`s rolling stock option plan ("Stock Option Plan") as
required by the Toronto Stock Exchange, all as more specifically set out in
the Company`s management information circular (the "Circular") dated August
6, 2010;
5 to consider and, if thought advisable, to approve an increase to the
maximum number of shares issuable under the Company`s restricted stock unit
incentive plan (the "RSU Plan"), all as more specifically set out in the
Circular;
to transact such further or other business as may properly come before the
Meeting or any adjournments or postponements thereof.
The Financial Statements and the Circular are available on SEDAR at
www.sedar.com.
Sponsor:
Investec Bank Limited
17 August 2010
Date: 17/08/2010 07:55:57 Produced by the JSE SENS Department.
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