EGM Wednesday

No floats, ex-dividends or Annual General Meetings are scheduled on Wednesday, January 11, 2012 but four companies are scheduled for an Extraordinary General Meeting on the same day.

Extraordinary General Meeting

• Adelaide Energy (ADE) is a company engaged in production of gas and condensate, and oil and gas exploration and accumulation and acquisition of hydrocarbon prospective areas. ADE is scheduled to have an EGM on January 11, 2012, 11:00 a.m., at Level 10, 25 Grenfell, Adelaide, South Australia. Agenda: To consider the removal of Director Carl Dorsch, to consider the removal of Director Roderic Hollingsworth, to consider the removal of Director Peter Hunt, to consider the removal of Director Neville Martin, to consider the appointment of John Butler as Director, to consider the appointment of Glenn Davis as Director, and to consider the appointment of Franco Moretti as Director.
• Winmar Resources (WFE) is a company engaged in iron ore exploration. WFE will conduct an EGM on January 11, 2012, 2:00 p.m. (AEST), at HLB Mann Judd, Level 19, 207 Kent St., Sydney, NSW. Agenda: To consider the approval of the issue of 6,500,000 shares to PXSteel, and to consider the approval of the issue of up to an additional 30,000,000 shares.
• Pluton Resources (PLV) is a company engaged in mineral exploration focusing on copper, gold, silver is Tasmania and iron ore in Western Australia. PAB will have an EGM on January 11, 2012, 10:30 a.m., at the Westin Hotel, Level 1, 205 Collins St., Melbourne, Victoria. Agenda: To consider the ratification of issue of the Tranche 1 shares and Tranche 2 shares to Timeone Holdings Limited, to consider the approval of the issue of the Tranche 3 shares to Timeone Holdings Limited, and to consider the approval of the issue of Tranche 4 shares to Timeone Holdings Limited.
• Patrys (PAB) is a company engaged in developing natural human antibody-based therapeutic products for the treatment of cancer and other diseases. PAB is going to conduct an EGM on January 11, 2012, 11:00 a.m. (AEDT), at Arnold Bloch Leibler, Level 24, Chifley Tower, 2 Chifley Square, Sydne, New South Wales. Agenda: To ratify the prior placement of shares; to consider the approval to issue shares to sophisticated investors; to approve share issue to Stork Holdings 2010 Ltd.; to approve share issue to Cannington Corporation Pty Ltd.; to approve share issue to Dr. Marie Roskrow; to issue 325,000 shares to Dr. Marie Roskrow, Managing Director, under loan share plan.