StockMarketWire.com - Bacanora Minerals is postponing the annual and special meeting on 15 August until 28 September following the death of non-executive director Hon. Colin Orr-Ewing on 3 August.

He was one of the director nominees and was one of the proxy appointees of the company.

The company intends to seek an amended interim order from the Alberta Court of Queen's Bench regarding the new date of the meeting and will be sending out an addendum to the management information circular dated 11 July and an amended form of proxy to reduce the number of directors from seven to six, to remove Hon. Colin Orr-Ewing as a director nominee and to appoint an alternate proxy appointee.


At 9:55am: [LON:BCN] Bacanora Minerals Ltd Ord Npv di share price was +1p at 82.5p



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