26 Sep 2018 15:37
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Griffin Mining Limited
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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
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Special General Meeting
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26th September 2018.
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At a Special General Meeting of Griffin Mining Ltd ("the Company") held today all the following resolutions were duly passed.
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1. To appoint PricewaterhouseCoopers LLP as Auditors and authorise the Directors to fix their remuneration.
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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.
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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.
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Further informationÂ
Griffin Mining Limited
Mladen Ninkov - Chairman Telephone: +44(0)20 7629 7772
Roger Goodwin - Finance Director
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Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500
Dominic Morley
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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