PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR;PROPOSED RE-ELECTION OF DIRECTORS;AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR;PROPOSED RE-ELECTION OF DIRECTORS;AND NOTICE OF ANNUAL GENERAL MEETING — PERSISTENCE RESOURCES GROUP LTD
