FML.L Regulatory News (FML)

7 Oct 2005 16:21

Frontier Mining Ltd07 October 2005 Frontier Mining Ltd ("Frontier" or "the Company") Annual General Meeting Under the bylaws of the Company, Frontier would like to announce to shareholdersthe postponement of its Annual General Meeting to the 21st October 2005 when itwill reconvene at Frontier's offices at 3939 East Arapahoe Road, Suite 225,Centennial, Colorado at 4:00 p.m local time. This extension is due to delays inreceiving proxy forms. If you have already returned the Common Stock Proxy that Frontier sent with itsAnnual General Meeting materials, that proxy will be valid for the reconvenedAnnual General Meeting. If you have not returned the Common Stock Proxy, weencourage you to do so. The reconvened Annual General Meeting will be for the same purposes announced inits initial notice, namely (1) to approve an amendment to Frontier's certificateof incorporation to increase the authorized number of shares of common stock ofFrontier from 100,000,000 to 500,000,000, (2) to elect 6 Directors to serveuntil Frontier's 2006 Annual General Meeting, (3) to ratify the appointment ofDeloitte & Touche as independent auditors of Frontier, and (4) to transact suchother business as may properly come before the meeting and any adjournment orpostponement thereof. Enquiries: Frontier Mining Ltd Brian Savage 020 7849 6530Parkgreen Communications Cathy Malins / Annabel Leather 020 7493 3713 This information is provided by RNS The company news service from the London Stock Exchange