Stornoway Diamond Corporation (TSX:SWY) reminds shareholders that a special meeting will be held on June 26, 2014 at 10:00am EST at the offices of Norton Rose Fulbright located at 1 Place Ville Marie, 25th Floor, Montreal, Quebec, Canada.
As quoted in the press release:
At the Special Meeting, shareholders will be asked to consider the resolutions (the “Resolutions”) set forth in the management information circular of the Corporation dated May 28, 2014 (the “Management Information Circular”) with respect to certain elements of the financing transactions (the “Financing Transactions”) contemplated in the financing commitment agreement entered into by Stornoway and Stornoway Diamonds (Canada) Inc. with Orion Co-Investments I Limited, Ressources Québec and Caisse de dépôt et placement du Québec on April 9, 2014, as amended on May 7, 2014 and May 12, 2014, in accordance with applicable Toronto Stock Exchange (the “TSX”) and regulatory requirements.
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