Post by Franko10 ™ on Oct 14, 2005 17:25:16 GMT -5
Dear Kensington Resources Ltd. Securityholder,
===============================================
Dear Kensington Resources Ltd. Securityholder,
Recently, you may have received a copy of the management information
circular and either a form of proxy or voting instruction form (VIF)
for Kensington's special meeting on October 21, 2005. The purpose of
the special meeting is to approve a Plan of Arrangement with Shore Gold
Inc.
The Arrangement must be approved by at least 66-2/3% of the votes cast
at the meeting by the holders of Kensington shares, options and
warrants voting together as a single class.
At this time I am encouraging you to take the time to vote. Your vote
is important.
There are three easy ways to vote:
1. By mailing your completed proxy or VIF in the envelope provided;
2. On the internet at either www.computershare.com/ca/proxy or
http://www.proxyvotecanada.com; or
3. Via the toll-free telephone number printed on your proxy or VIF.
Detailed voting instructions are printed on each form of proxy and VIF.
If you received more than one package, this is not a duplicate. Each
form of proxy or VIF represents a specific portion of your
securityholdings and should be voted separately.
Securityholders are urged to vote prior to the deadline of 12:00 noon
(local time in Toronto) on October 19, 2005.
Securityholders may obtain a copy of the circular, without charge, on
the Company's website at www.kensington-resources.com, on SEDAR
at www.sedar.com or by contacting Kensington Resources Ltd. at
1-888-514-7859. Securityholders are also encouraged to call our proxy
solicitation agent, Georgeson Shareholder, at 1-866-860-6283 with any
questions.
After taking into consideration, among other things, the recommendation
of a special committee of independent directors of Kensington
established to review the Arrangement and the fairness opinion of
Kensington's financial advisors, BMO Nesbitt Burns Inc., the board of
directors of Kensington has unanimously concluded that the Arrangement
is fair to, and in the best interests of, Kensington and its
securityholders. Accordingly, the board of directors of Kensington
unanimously recommends that Kensington's securityholders vote in favour
of the Arrangement.
Sincerely,
Robert A. McCallum
President & CEO, Kensington Resources Ltd.
Ph: (604) 682-0020 Fax:(604) 682-0021
info@kensington-resources.com
==============================================
Copyright (c) 2005 KENSINGTON RESOURCES LTD. (KRT) All rights
reserved. For more information visit our website at
www.kensington-resources.com/ or send
mailto:jennifer@kensington-resources.com
Message sent on Fri Oct 14, 2005 at 8:46:06 AM Pacific Time
==============================================
===============================================
Dear Kensington Resources Ltd. Securityholder,
Recently, you may have received a copy of the management information
circular and either a form of proxy or voting instruction form (VIF)
for Kensington's special meeting on October 21, 2005. The purpose of
the special meeting is to approve a Plan of Arrangement with Shore Gold
Inc.
The Arrangement must be approved by at least 66-2/3% of the votes cast
at the meeting by the holders of Kensington shares, options and
warrants voting together as a single class.
At this time I am encouraging you to take the time to vote. Your vote
is important.
There are three easy ways to vote:
1. By mailing your completed proxy or VIF in the envelope provided;
2. On the internet at either www.computershare.com/ca/proxy or
http://www.proxyvotecanada.com; or
3. Via the toll-free telephone number printed on your proxy or VIF.
Detailed voting instructions are printed on each form of proxy and VIF.
If you received more than one package, this is not a duplicate. Each
form of proxy or VIF represents a specific portion of your
securityholdings and should be voted separately.
Securityholders are urged to vote prior to the deadline of 12:00 noon
(local time in Toronto) on October 19, 2005.
Securityholders may obtain a copy of the circular, without charge, on
the Company's website at www.kensington-resources.com, on SEDAR
at www.sedar.com or by contacting Kensington Resources Ltd. at
1-888-514-7859. Securityholders are also encouraged to call our proxy
solicitation agent, Georgeson Shareholder, at 1-866-860-6283 with any
questions.
After taking into consideration, among other things, the recommendation
of a special committee of independent directors of Kensington
established to review the Arrangement and the fairness opinion of
Kensington's financial advisors, BMO Nesbitt Burns Inc., the board of
directors of Kensington has unanimously concluded that the Arrangement
is fair to, and in the best interests of, Kensington and its
securityholders. Accordingly, the board of directors of Kensington
unanimously recommends that Kensington's securityholders vote in favour
of the Arrangement.
Sincerely,
Robert A. McCallum
President & CEO, Kensington Resources Ltd.
Ph: (604) 682-0020 Fax:(604) 682-0021
info@kensington-resources.com
==============================================
Copyright (c) 2005 KENSINGTON RESOURCES LTD. (KRT) All rights
reserved. For more information visit our website at
www.kensington-resources.com/ or send
mailto:jennifer@kensington-resources.com
Message sent on Fri Oct 14, 2005 at 8:46:06 AM Pacific Time
==============================================