Representative Kimberly Nixon called on behalf of GRC at approx. 5:45pm.
I confirmed receipt of the Information Circular, however had not read the 300 pages, and had not received info from all intermediaries.
Kimberly continued and reviewed Voting Item #1: The Special Resolution Approving the Arrangement, i.e. the share exchange (.16 PG for each GRC); and the nominal cash payment, ($000.1) of which she could not explain the reason or benefit of the payment.
She also mentioned the other Items to be voted: #2) Directors; #3) Auditors.
The Kingsdale representative also advised;
Meeting Date : Monday, August 8, 2011 at 10:00 A.M.
Proxy Deposit Date: Thursday, August 4, 2011
She also stated that the Goldstone Board approves and recommends Shareholders' approval by voting “For” the Special Resolution.
In the event of further questions she provided Tel: # 1 877 657 5857
8:30 A.M. – 8:00P.M. EDT