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Notice of AGM

28 Nov 2014 16:00

RNS Number : 3188Y
Minco PLC
28 November 2014
 

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

Dublin, 28 November, 2014 Minco PLC (AIM - "MIO") (the "Company" or "Minco") announces that it is today posting a Notice to shareholders convening the annual general meeting of the Company ("AGM") to be held on Tuesday, 23 December, 2014 at 220 Bay Street, Toronto, Ontario, Canada at 11.00 A.M. (E.S.T).

The notice of AGM will be available on www.mincoplc.com in accordance with AIM Rule 26.

ABOUT MINCO

Minco Plc, registered in the Republic of Ireland and listed on the AIM Alternative Investment Market of the London Stock Exchange ("MIO"), is an exploration and development company, currently engaged in zinc-lead exploration in the United Kingdom, Canada and Ireland, and in evaluating a manganese project in New Brunswick, Canada and with investments in zincsilver projects in Mexico through holding 30 million shares (approximately 26%) in Xtierra Inc. listed on the TSX Venture Exchange (TSX.V-"XAG").

During 2014, Minco completed a preliminary economic assessment of its 100% owned Woodstock Manganese Project in New Brunswick, Canada and is currently carrying out a pre-feasibility study on its Buchans zinc-lead project in Newfoundland, while continuing its zinc-lead exploration drilling at its Pennines project in Northern England.

Minco also holds a 2% NSR royalty on the Curraghinalt gold property in Northern Ireland, which is being explored by Dalradian Resources Inc. (TSX-"DNA").

For further information of Minco refer to Minco's website at www.mincoplc.com.

John Kearney: Chairman and Chief Executive

+1 416 362 6686

Danesh Varma: CFO & Company Secretary

+44 (0) 8452 606 034

Peter McParland: Director - Ireland

+353 (0) 46 907 3709

Warren MacLeod: Director, President Buchans Minerals

+1 709 725 0555

John Frain/Alan Connolly: (NOMAD) Davy

+353 (0)1 6796363

Saif Janjua: (Corporate Advisor) Broker, Beaufort Securities

+44 (0) 20 7382 8415

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAQKFDNDBDDDDB
Date   Source Headline
1st Oct 20132:33 pmRNSResult of AGM - Replacement
30th Sep 20139:42 amRNSHolding(s) in Company
27th Sep 20134:24 pmRNSResult of AGM
26th Sep 20131:28 pmRNSDrilling Update
2nd Sep 20133:30 pmRNSNotice of AGM
30th Aug 20137:00 amRNSInterim Results
16th Aug 20132:51 pmRNSMinco Appoints Two New Directors
7th Aug 201312:42 pmRNSIssue of Shares
31st Jul 201311:00 amRNSAcquisition of Bobbys Pond Property
17th Jul 20137:00 amRNSCompletion of Buchans Acquisition
16th Jul 20138:12 amRNSUpdate Issue of Shares re Buchans
12th Jul 201311:01 amRNSIssue of Shares re Buchans
1st Jul 20138:31 amRNSBuchans Shareholder Approval
28th Jun 201311:00 amRNSDirector/PDMR Shareholding
21st Jun 20139:41 amRNSDrilling Update
20th Jun 20138:00 amRNSHolding(s) in Company
4th Jun 20138:10 amRNSAnnual Financial Report
24th May 20139:09 amRNSDrilling Update
8th May 20131:30 pmRNSResource Update
30th Apr 20131:30 pmRNSAcquisition of Buchans
18th Apr 201312:30 pmRNSDrilling Update
9th Apr 20131:30 pmRNSDrilling Update
20th Mar 201312:30 pmRNSDrilling Update
13th Mar 201312:30 pmRNSDrilling Update
4th Mar 20138:20 amRNSResource Update
14th Feb 20131:30 pmRNSDrilling Update
13th Feb 20139:28 amRNSXtierra Bilbao Update
21st Jan 20131:30 pmRNSDrilling Update
11th Jan 20139:22 amRNSHolding(s) in Company
9th Jan 20131:30 pmRNSDrilling Update
20th Dec 20123:05 pmRNSGrant of Share Options
20th Dec 201210:07 amRNSXtierra Land Acquisition
11th Dec 201210:18 amRNSHolding(s) in Company
10th Dec 20121:47 pmRNSResult of AGM
7th Dec 201211:00 amRNSDrilling Update
27th Nov 20121:30 pmRNSDrilling Update
26th Nov 20123:28 pmRNSDirector Dealing
13th Nov 20124:00 pmRNSNotice of AGM
2nd Nov 20129:08 amRNSExploration Initiative in North Pennines, England
31st Oct 201212:08 pmRNSOption Agreement on Woodstock Manganese Project
17th Oct 20121:30 pmRNSDrilling Update
28th Sep 201211:00 amRNSInterim Results
13th Sep 20121:30 pmRNSDrilling Update
11th Sep 20125:28 pmRNSXtierra Drilling Update
19th Jul 201212:00 pmRNSDrilling Update
29th Jun 20129:35 amRNSAnnual Financial Report
8th Jun 20129:00 amRNSXtierra Feasibility Update Bilbao
1st Jun 20124:29 pmRNSXtierra Drilling Update
16th May 201212:00 pmRNSFurther re Buchans
8th May 20122:29 pmRNSFurther information - Woodstock Manganese Property

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