EX-99.1 2 ex99_1.htm NOTICE OF MEETING AND RECORD DATE DATED JULY 13, 2011 ex99_1.htm
Exhibit 99.1
 
 
Date: July 13, 2011
  
Graphic
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
 
To: All Canadian Securities Regulatory Authorities
 
 
 
Subject: KEEGAN RESOURCES INC.
 
 
 
Dear Sirs:
 
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
 
 
Meeting Type :
Annual General and Special Meeting
Record Date for Notice of Meeting :
19-08-2011
Record Date for Voting (if applicable) :
19-08-2011
Beneficial Ownership Determination Date :
19-08-2011
Meeting Date :
27-09-2011
Meeting Location (if available) :
 
Keegan Resources Inc.
600 - 1199 West Hastings Street
Vancouver, BC
V6E 3T5
 
 
Voting Security Details:
    
     
Description
CUSIP Number
ISIN
COMMON SHARES
487275109
CA4872751090
 
 
Sincerely,
 
 
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
 
Agent for KEEGAN RESOURCES INC.