Noventa Limited: Result of EGM | Company Announcements

Wednesday 14 October, 2009

Noventa Limited

Result of EGM

RNS Number : 7421A

Noventa Limited

14 October 2009

Noventa Limited

("Noventa" or the "Company")

Result of EGM

14 October 2009

The Company is pleased to confirm that all resolutions were passed at today's EGM.

Eric Kohn TD, the Company's Chairman commented:

"I am delighted by the confidence that both existing shareholders and new investors have shown in the Company and its Board of Directors. We will now proceed with our stated intention of returning the Company's Marropino mine to production as swiftly and efficiently as possible while also preparing for the Company's long term development."

For further information please contact:

Eric F. Kohn TD

Chairman

Noventa Limited

+41 22 8500560

+41 79 5030150

www.noventa.net

http://www.noventa.net/

Nick Harriss/Emily Morgan

Blomfield Corporate Finance Limited (Nomad)

+44 20 7489 4500

Daniel Briggs
Religare Hichens, Harrison plc
+44 20 7382 7776

This information is provided by RNS

The company news service from the London Stock Exchange

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