Last checked at 14 Apr 2016 07:00
14 April 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
Notice of General Meeting
The Directors of Churchill Mining plc (AIM:CHL) announce that the Company has posted to shareholders a notice convening a general meeting of the Company (the "General Meeting") to be held at 4.00pm WST (Perth, Western Australia) on 6 May 2016 at Suite 1, 346 Barker Road, Subiaco, Western Australia, Australia 6008. The General Meeting will consider resolutions to renew the share allotment and dis-application of pre-emption rights over approximately 15% of the current issued share capital. The notice of General Meeting will be available on the Company's website at http://www.churchillmining.com/
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For further information, please contact:
Churchill Mining plc
David Quinlivan Nicholas Smith Russell Hardwick
+ 61 8 6380 9670 | Northland Capital Partners Limited
Nominated adviser Edward Hutton/William Vandyk/Gerry Beaney Broking John Howes / Abigail Wayne
+44 (0)20 3861 6625
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