CIL – posting of circular to shareholders

CIL shareholders are referred to the announcement released on SENS on 18 May 2018, CIL Shareholders are advised that the EGM Circular to CIL Shareholders detailing the Proposed Transaction, incorporating the notice of General Meeting and form of proxy has been posted on 30 July 2018. CIL Shareholders are further advised that the EGM Circular is immediately available on the Company’s website:

Notice of general meeting
Notice was given that the EGM for CIL Shareholders will be held at First Floor, Melrose Boulevard, Melrose Arch, 2196 at 10:00 on Wednesday, 29 August 2018, for the purposes of considering and, if deemed fit, passing the resolutions necessary to give effect to the Proposed Transaction contained in the notice of General Meeting which forms part of the EGM Circular.

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