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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 May 201210:21 amRNSHolding(s) in Company
30th Apr 201212:00 pmRNSInvestment in Buchans Minerals Corporation
3rd Feb 20124:57 pmRNSXtierra Drilling Update
16th Jan 20123:08 pmRNSBoard Appointments
13th Jan 20124:55 pmRNSHolding(s) in Company
24th Nov 201112:15 pmRNSXtierra Drilling
7th Nov 20117:00 amRNSDirector Dealings
2nd Nov 20115:00 pmRNSAcquisition of Pallas Green project completed
28th Oct 20114:04 pmRNSCompletion of Disposal
24th Oct 20115:32 pmRNSResults of General Meetings
30th Sep 20117:01 amRNSPallas Green Document Availability
30th Sep 20117:00 amRNSInterim Results
9th Sep 20112:53 pmRNSXtierra Drilling
3rd Aug 20117:00 amRNSPallas Green Project Update
22nd Jul 20117:00 amRNSXtierra Drilling
20th Jul 20119:48 amRNSHolding(s) in Company
13th Jul 20117:00 amRNSAcquisition of remaining interest in Pallas Green
13th Jul 20117:00 amRNSProposed Sale of Pallas Green Project
4th Jul 20113:57 pmRNSDirector Resignation
30th Jun 20114:22 pmRNSAnnual Financial Report
28th Jun 20112:51 pmRNSXtierra Drilling Update
27th May 20117:00 amRNSXtierra Bilbao Update
4th Apr 20117:00 amRNSPlacing
28th Mar 20117:00 amRNSPallas Green Drill Results and Update
3rd Mar 20117:00 amRNSXtierra Financing
25th Feb 20117:00 amRNSOperational Update
24th Feb 201110:38 amRNSExercise of Warrants
31st Dec 201010:36 amRNSIssue of Equity
24th Dec 20109:42 amRNSXtierra Financing
22nd Nov 201010:01 amRNSHolding(s) in Company
11th Oct 20109:09 amRNSPallas Green Drilling Update
7th Oct 201010:38 amRNSHolding(s) in Company
6th Oct 20108:56 amRNSXtierra Update
30th Sep 20107:00 amRNSInterim Results
1st Sep 20107:00 amRNSPlacing
5th Aug 20108:14 amRNSPallas Green Resource Update
28th Jul 20107:00 amRNSDrilling Update
9th Jul 201010:52 amRNSXtierra Drilling
30th Jun 20109:13 amRNSNotice of AGM and Annual Report
9th Jun 20109:09 amRNSPallas Green Drilling Update
8th Jun 201010:43 amRNSHolding(s) in Company
13th May 20103:42 pmRNSXtierra Update
12th May 20108:25 amRNSPallas Green Drilling Update
6th May 20107:00 amRNSXtierra Bilbao Update
28th Apr 20108:27 amRNSPallas Green Drilling
16th Apr 20103:12 pmRNSXtierra Update
14th Apr 201012:37 pmRNSPlacing
11th Feb 20109:34 amRNSBilbao Resource Estimate
2nd Feb 20108:54 amRNS2010 EXPLORATION PROGRAMME AT PALLAS GREEN
27th Jan 20103:42 pmRNSSilverex Litigation

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