7 Jun 2018 14:46
Herencia Resources plc
("Herencia" or the "Company")
Annual General Meeting
The Company wishes to inform shareholders that it will hold its annual general meeting at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR on 29th June 2018 at 4.30 p.m.
The notice of meeting and proxy form have been despatched to shareholders today and are now available on the Company's website: http://www.herenciaresources.com/investor.asp
The Company also confirms that will be publishing its Annual Report and Accounts for the year ended 31 December 2017, before 30 June 2018 and a second general meeting will be held in July 2018 to approve those accounts. Further announcements will be made in due course as appropriate.
Further details on the Company can be found at www.herenciaresources.com
For further information please contact:
Herencia Resources plc
Peter Reeve +61-3 516 6500
Jeff Williams
WH Ireland Limited (Nominated Advisor & Broker)
Katy Mitchell
James Sinclair-Ford +44 161 832 2174
The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014