TIDMCLN 
 
RNS Number : 1090D 
Carlton Resources PLC 
26 November 2009 
 

 
 
 
 
 
 
Carlton Resources Plc 
("Carlton" or the "Company") 
 
 
Notice of Annual General Meeting 
 
 
Carlton announces that the Annual General Meeting relating to its year ended 30 
June 2009 will be held at the offices of Memery Crystal LLP, 44 Southampton 
Buildings, London WC2A 1AP at 11:00 a.m. on Wednesday 23 December 2009. 
 
 
The Notice of Meeting and proxy form will be posted tomorrow to those 
shareholders who have elected to receive hard copy shareholder communications 
from the Company and can also be downloaded from the Company's website at 
www.carltonresourcesplc.com. 
 
 
 
 
For further information, please contact: 
 
 
+--------------------------------------------------+---------------------+ 
| Carlton Resources Plc                            | Tel: +44 75 4989    | 
| Mark Burchnall (Chief Executive)                 | 2425                | 
|                                                  |                     | 
+--------------------------------------------------+---------------------+ 
| Strand Hanson Limited (Nomad)                    | Tel: +44 20 7409    | 
| Simon Raggett/ Warren Pearce/Paul Cocker         | 3494                | 
+--------------------------------------------------+---------------------+ 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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