16 Mar 2016 07:00
ACACIA MINING PLC - Notice of AGMACACIA MINING PLC - Notice of AGM
PR Newswire
London, March 15
16 March 2016
Notice of 2015 Annual General Meeting
Acacia’s Annual General Meeting (“AGM”) for 2016 will be held at the Surrey Room, Langham Hotel, 1c Portland Place, Regent Street, London, W1B 1JA on Thursday 21 April 2016 at 14.00 (UK time).
The 2016 AGM Notice, the Annual Report and Accounts for 2015 and all other accompanying materials were dispatched to shareholders on 16 March 2016. These materials are also available on Acacia’s website: http://www.acaciamining.com/. Copies of relevant materials have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
A hard copy of the 2016 AGM Notice and the Annual Report and Accounts for 2015 can be obtained from the Company's registered office:
Acacia Mining plc1 Cavendish PlaceLondonW1G 0QFUnited Kingdom
For further information regarding the 2016 AGM please contact Acacia’s Registrars, Computershare Investor Services PLC, via one of the following means of communication:
Shareholder helpline on +44 (0) 370 707 1895; or By post, at Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS13 8AE; or Online at http://www.investorcentre.co.uk/