Carlisle reminds shareholders to vote for the Alamos Special Resolution

Carlisle Goldfields {TSX.V: CGJ} have reminded shareholders to vote for the Special resolution required to approve the Alamos Gold deal.

Votes need to be in by Monday 14th December unless attending the meeting in person.


Carlisle Goldfields Limited {TSX.V: CGJ}  reminds its shareholders to vote for the special resolution to approve the previously announced Plan of Arrangement involving Alamos Gold Inc.


It is proposed that Alamos will acquire each outstanding Carlisle common shares that it does not already own for 0.0942 of an Alamos common share and 0.0942 of an Alamos common share purchase warrant, each whole warrant exercisable at $10.00 per Alamos common share, for three years from the completion of the Arrangement.


Carlisle shareholders as of the record date of November 12, 2015 have the right to vote online by proxy until December 14, 2015 or in person at a Special Meeting of Carlisle shareholders to be held on December 16, 2015 at 10:00 a.m. (Toronto time) at the offices of Dickinson Wright LLP, located at 199 Bay Street, Suite 2200, Toronto, Ontario M5L 1G4.


Carlisle shares last traded at $0.495 apiece.