3 Aug 2018 07:00
Herencia Resources plc
("Herencia" or the "Company")
Posting of Annual Accounts
Notice of General Meeting
The Company confirms that it has today printed and posted its annual accounts to shareholders, and that a copy is available from the Company's website: www.herenciaresources.com. The Company also confirms it will hold a General Meeting to approve the accounts on 31 August 2018 at 11.00 am at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR.
Following, the confirmation of printing and posting, the Company confirms that the suspension in the trading in the Company's shares on AIM, a market of the London Stock Exchange, will be lifted with effect from 7.30am today (3 August 2018).
For further information please contact:
Jeff Williams, Herencia Resources plc +61 418 594 324
Carl Dumbrell, Herencia Resources plc +61 402 277 282
Katy Mitchell, WH Ireland Limited (NOMAD) +44 161 832 2174
Further background details on the Company can be found at www.herenciaresources.com