Horizonte Minerals Acquisition Of Teck Cominco -8-

27th Jul 2010 07:30

return of the form of proxy will not preclude you from attending the General Meeting and voting in person, if you so wish. 14. Further Information Your attention is drawn to Parts II to X of this document, which provide further information on the Transaction. In particular, your attention is drawn to Part V of this document entitled "Risk Factors". 15. Taxation Information regarding UK taxation is set out in paragraph 11 of Part X of this document. This information is intended as a general guide only. If you are in any doubt as to your tax position, you should contact an independent professional adviser immediately. 16. Recommendation The Directors, who have been so advised by Westhouse, consider the Transaction and the Quantom Transaction to be in the best interests of the Company and its Shareholders as a whole. Accordingly, the Directors recommend that Shareholders vote in favour of the Resolutions to be proposed at the General Meeting, as those Directors who own Ordinary Shares have irrevocably undertaken to do so in respect of their own beneficial holdings, amounting in aggregate to 6,522,142 Ordinary Shares, representing 11.05 per cent. of the Existing Ordinary Shares. Yours faithfully David J. Hall Non-Executive Chairman This information is provided by RNS The company news service from the London Stock Exchange END ACQMMGZNNVNGGZM (END) Dow Jones Newswires July 27, 2010 02:30 ET (06:30 GMT)