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Pin to quick picksGriffin Mining Regulatory News (GFM)

Share Price Information for Griffin Mining (GFM)

London Stock Exchange
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Share Price: 113.00
Bid: 112.50
Ask: 114.00
Change: 0.00 (0.00%)
Spread: 1.50 (1.333%)
Open: 113.00
High: 115.00
Low: 113.00
Prev. Close: 113.25
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Result of Meeting

26 Sep 2018 15:37

RNS Number : 0534C
Griffin Mining Ld
26 September 2018
 

 

 

Griffin Mining Limited

 

8th Floor, 54 Jermyn Street, London, SW1Y 6LX. United Kingdom

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

E mail: griffin@griffinmining.com

 

Special General Meeting

 

26th September 2018.

 

 

At a Special General Meeting of Griffin Mining Ltd ("the Company") held today all the following resolutions were duly passed.

 

1. To appoint PricewaterhouseCoopers LLP as Auditors and authorise the Directors to fix their remuneration.

 

2. To approve the amendment of the Bye-laws of the Company as set out in the Schedule appended to the Notice to deal with treasury shares.

 

3. To approve the amendment of the Bye-laws of the Company as set out in the Schedule appended to the Notice to deal with untraceable members.

 

 

Further information

 

Griffin Mining Limited

Mladen Ninkov - Chairman Telephone: +44(0)20 7629 7772

Roger Goodwin - Finance Director

 

Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500

Dominic Morley

 

 

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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