6 Jun 2018 07:00
Notice of Annual General Meeting 2018
Avocet Mining Plc ("Avocet" or the "Company") announces today that the Annual General Meeting of Shareholder ("AGM") will be held at 3pm on 29 June 2018 at the registered offices of Avocet Mining Plc, 15 Old Bailey, London EC4M 7EF, United Kingdom on 29 June 2018 at 3.00 pm.
A Notice of the Meeting for the AGM and related forms of proxy will also be sent to shareholders.
Latest time and date for receipt of a Form of Proxy | 3.00 p.m. on 27 June 2018 |
Latest time and date for receipt of a CREST proxy instruction | 3.00 p.m. on 27 June 2018 |
Time of meeting
| 3.00 p.m. on 29 June 2018 |
In compliance with LR9.6.1, a copy of the Notice of AGM will shortly be available for inspection at the Financial Conduct Authority's National Storage Mechanism website http://www.hemscott.com/nsm.do and will also be available on the Company's website at www.avocetmining.com
FOR FURTHER INFORMATION PLEASE CONTACT
Avocet Mining PLC | Blytheweigh Financial PR |
Boudewijn Wentink, CEOYolanda Bolleurs, CFO | Tim Blythe Camilla Horsfall Megan Ray
|
+44 20 3709 2570 | +44 207 138 3204 |
NOTES TO EDITORS
Avocet Mining PLC ("Avocet" or the "Company") is a gold mining and exploration company listed on the London Stock Exchange (ticker: AVM.L) and the Oslo Børs (ticker: AVM.OL). The Company's principal activity is gold exploration in Guinea, West Africa: the Tri-K project.