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Pin to quick picksGriffin Mining Regulatory News (GFM)

Share Price Information for Griffin Mining (GFM)

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Result of AGM

13 Jun 2008 11:38

RNS Number : 6642W
Griffin Mining Ld
13 June 2008
 



Griffin Mining Limited 

60 St James's Street, London SW1A 1LE, United Kingdom

Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773

E mail: griffin@griffinmining.com

13th JUNE 2008

RESULTS OF ANNUAL GENERAL MEETING

UPDATE ON PROGRESS AT CAIJIAYING

At the annual general meeting held today of the shareholders of Griffin Mining Limited ("Griffin" or the "Company"), all resolutions were duly passed.

At the meeting the Chairman, Mr. Mladen Ninkov, gave a summary report on developments and progress at the Caijiaying zinc gold mine. The Chairman reported that:

Construction work on the plant upgrade to increase mill throughput to 750,000 tonnes of ore per annum is underway with all major items of equipment ordered and expected to be installed by the end of the summer.
An underground drive from the zone III mining area to zone II two kilometres to the south at Caijiaying is being driven, allowing for underground exploration drilling in the areas between the two zones and allow access for the development of the zone II resource.
The Company continues to evaluate further acquisitions which have the potential to add significant value to the company.
The buy back and cancellation of 79,851,818 held by Citadel Equity Fund Ltd had been completed.

Further information

Mladen Ninkov - Chairman

Telephone: +44(0)20 7629 7772

Roger Goodwin - Finance Director

Griffin Mining Limited

Adrian Hadden

Telephone: +44(0)20 7523 8350

Collins Stewart Europe Limited

Hugo de Salis

Telephone: +44(0) 20 7242 4477

St Brides Media & Finance Ltd

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).

The Company's news releases are available on the Company's web site: www.griffinmining.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFJMMTMMJBBTP
Date   Source Headline
14th Apr 20167:00 amRNSFinal Results
16th Feb 20164:24 pmRNSDirector/PDMR Shareholding
16th Feb 20162:05 pmRNSDirector/PDMR Shareholding
22nd Jan 20169:32 amRNSCaijiaying Operations
14th Jan 20167:00 amRNSCAIJIAYING OPERATIONS
11th Jan 20162:20 pmRNSCAIJIAYING POWER AND SAFETY BUREAU REPORT
11th Jan 201610:18 amRNSCAIJIAYING POWER AND SAFETY BUREAU REPORT
1st Dec 20155:36 pmRNSHolding(s) in Company
22nd Oct 20154:47 pmRNSResult of Special General Meeting
19th Oct 20158:28 amRNSCaijiaying Operations
1st Oct 201511:23 amRNSNotice of Special General Meeting
1st Oct 20158:16 amRNSNotice of AGM
10th Aug 20157:00 amRNSDirector/PDMR Shareholding
4th Aug 20157:00 amRNSINTERIM STATEMENT
15th Jul 20153:37 pmRNSResult of AGM
29th Jun 20157:00 amRNSCaijiaying Operations
16th Jun 201512:29 pmRNSMining Operations Caijiaying Temporarily Suspended
5th Jun 20157:00 amRNSNotice of AGM
13th May 20154:50 pmRNSHolding(s) in Company
5th May 20157:01 amRNSDirector/PDMR Shareholding
5th May 20157:01 amRNSTransaction in Own Shares
22nd Apr 201510:37 amRNSHolding(s) in Company
17th Apr 201512:01 pmRNSAnnual Financial Report
9th Apr 20157:00 amRNSFinal Results
17th Feb 20157:00 amRNSDirector/PDMR Shareholding
17th Feb 20157:00 amRNSHolding(s) in Company
16th Feb 201510:02 amRNSTransaction in Own Shares
12th Feb 20159:39 amRNSTransaction in Own Shares
10th Feb 20159:04 amRNSDirector/PDMR Shareholding
9th Feb 20158:36 amRNSDirector/PDMR Shareholding
9th Feb 20157:00 amRNSDirector/PDMR Shareholding
6th Feb 201512:13 pmRNSDirector/PDMR Shareholding
3rd Feb 20157:00 amRNSPRODUCTION AND LICENCING UPDATE
23rd Jan 20157:00 amRNSAppointment of Joint Broker
23rd Dec 20144:47 pmRNSHolding(s) in Company
17th Nov 20149:47 amRNSCaijiaying Expansion
21st Oct 20148:34 amRNSDirector/PDMR Shareholding
17th Oct 20148:04 amRNSDirector/PDMR Shareholding
2nd Oct 20145:25 pmRNSHolding(s) in Company
1st Oct 20147:00 amRNSDirectorate Change
18th Sep 20149:07 amRNSDirector/PDMR Shareholding
3rd Sep 20147:00 amRNSHalf Yearly Report
13th Aug 20141:00 pmRNSStatement re Plant Upgrade
17th Jul 20147:00 amRNSResult of AGM
3rd Jul 20149:03 amRNSHolding(s) in Company
12th Jun 201410:33 amRNSDirector/PDMR Shareholding
2nd Jun 20147:00 amRNSNotice of AGM
13th May 20147:00 amRNSFinal Results
19th Mar 20147:00 amRNSDirectorate Change
14th Feb 20147:00 amRNSDirector/PDMR Shareholding

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