Petaquilla Minerals Ltd. (fka PTQMF)

[investor20501]

Just refer to the official Sedar Filing with all the points that will happen in the AGM. Do you read anything that sounds like a huge announcement? Why are you guys buying the rumours? Come on

What you are allowed to do is to vote pro CEO Options Plan, LOOOL



P E T A Q U I L L A M I N E R A L S L T D .
Suite 1230, 777 Hornby Street
Vancouver, BC Canada V6Z 1S4
Tel. No. [phone] • Fax No. [phone]
Website: www.petaquilla.com
DEAR FELLOW SHAREHOLDERS:
NOTICE IS HEREBY GIVEN that the Annual General Meet
ing of Shareholders (the “Meeting”) of
Petaquilla Minerals Ltd.
(the “Company”) will be held at the
Fairmont Hotel Vancouver, Garibaldi
Room, 900 West Georgia Street, Vancouver, BC, Canad
a,
on
Tuesday, December 10, 2013,
at
10:00 a.m.
(Vancouver time) for the following purposes:
1.
To receive and consider the audited annual financia
l statements of the Company for the thirteen
months ended June 30, 2013, including the accompany
ing notes and the report of the auditors thereon,
and the annual Management Discussion and Analysis;
2.
To appoint the auditor for the Company to hold offi
ce until the close of the next Annual General
Meeting and to authorize the directors to fix their
remuneration;
3.
To set the number of directors at five;
4.
To elect directors to hold office until the close o
f the next Annual General Meeting;
5.
To consider and, if deemed appropriate, to approve
an ordinary resolution of the shareholders ratifyin
g
and confirming the continuation and renewal of the
Company’s Shareholder Rights Plan Agreement
with Computershare Trust Company of Canada dated Oc
tober 18, 2010, as more fully described in the
accompanying Management Information Circular;
6.
To consider and, if deemed appropriate, to approve
an ordinary resolution, ratifying and confirming an
amended stock option plan for the Company, increasi
ng the maximum number of shares that may be
issued under the stock option plan from 12,500,000
to 15,500,000 shares;
7.
To consider and, if deemed appropriate, to approve
an ordinary resolution, ratifying and confirming an
expiry date extension to a stock option grant previ
ously awarded to an executive officer, as more full
y
described in the accompanying Management Informatio
n Circular;
8.
To consider and, if deemed appropriate, to approve
an ordinary resolution, ratifying and confirming an
expiry date extension to stock option issuances acq
uired by the Company upon the acquisition of
Iberian Resources Corp., as more fully described in
the accompanying Management Information
Circular; and
9.
To transact such other business as may properly com
e before the meeting or any adjournment or
adjournments thereof