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AFRICAN COPPER PLC 100 Pall Mall, St. James's, London SW1Y 5HP MANAGEMENT PROXY CIRCULAR AS AT JUNE 26, 2009, GENERAL INFORMATION This Management Proxy Circular (the Circular) is furnished to the
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toronto-142766-v7-africancopper-circularasm2009doc is a specific form or document related to African Copper that needs to be filled out for regulatory compliance purposes.
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