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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
6th Jun 20057:00 amRNSIncreased Resource
24th May 20057:00 amRNSCommencement of Drilling
17th May 20057:01 amRNSGeochemical Evaluation
13th May 200511:06 amRNSAdditional Listing
10th May 20057:00 amRNSDirector Shareholding
6th May 20054:44 pmRNSFinal Results - Replacement
6th May 20054:28 pmRNSFinal Results - Replacement
6th May 20054:05 pmRNSNon-Board Appointment
5th May 20057:00 amRNSFinal Results
18th Apr 20057:00 amRNSOperating Licence
12th Apr 20051:50 pmRNSDrilling Commencement
23rd Mar 20059:07 amRNSExercise of Warrants
28th Feb 20057:00 amRNSAcquisition of Interest
9th Feb 20056:07 pmRNSAdditional Listing
7th Feb 20057:00 amRNSFeasibility Study
31st Jan 20057:00 amRNSInterim Results
25th Jan 20059:45 amRNSAdditional Listing
24th Jan 20057:00 amRNSAcquisition
20th Jan 200510:33 amRNSHolding(s) in Company

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