Carlton Resources: Notice of AGM | Company Announcements

Thursday 26 November, 2009

Carlton Resources

Notice of AGM

RNS Number : 1090D

Carlton Resources PLC

26 November 2009

Carlton Resources Plc

("Carlton" or the "Company")

Notice of Annual General Meeting

Carlton announces that the Annual General Meeting relating to its year ended 30 June 2009 will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP at 11:00 a.m. on Wednesday 23 December 2009.

The Notice of Meeting and proxy form will be posted tomorrow to those shareholders who have elected to receive hard copy shareholder communications from the Company and can also be downloaded from the Company's website at www.carltonresourcesplc.com.

For further information, please contact:

Carlton Resources Plc

Mark Burchnall (Chief Executive)

Tel: +44 75 4989 2425

Strand Hanson Limited (Nomad)

Simon Raggett/ Warren Pearce/Paul Cocker

Tel: +44 20 7409 3494

This information is provided by RNS

The company news service from the London Stock Exchange

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