6 Jun 2014 17:55
Immediate release 6 June 2014
Brady Exploration plc
("Brady" or the "Company")
Notice of Annual General Meeting
The Company has today posted a Notice of Annual General Meeting ("AGM") to all shareholders for an AGM of the Company to be held at 11.00am on Monday 30 June 2014 at the offices of Ronaldsons LLP, 55 Gower Street, London WC1E 6HQ.
Following the announcement of the proposed £400,000 fund raising on 21 May 2014, the audit for the year ended 31 December 2013 commenced. It is expected that the financial statements will be despatched to shareholders on or before 16 June 2014. As a result, at the AGM on 30 June 2014, there will be an adjournment for considering the first resolution to receive the report and accounts for the year ended 31 December 2013, the date for which will be notified to shareholders when the report and accounts are despatched. This ensures that the Company holds its AGM within six months of its year end in compliance with the Companies Acts.
A copy of the AGM notice has been posted to shareholders today and will be available shortly on the Company's website (www.bradyexploration.com) pursuant to AIM Rule 20.
For further information on the Company, visit: www.bradyexploration.com or contact:
Alex Borrelli
| Brady Exploration plc | Tel: +44 (0) 7747 020 600 |
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Nick Naylor Nick Athanas Michael McNeilly
| Allenby Capital Limited (Nominated Adviser and Joint Broker) | Tel: +44 (0) 20 3328 5656 |
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Lucy Williams | Peterhouse Corporate Finance (Joint Broker) | Tel: +44 (0) 20 7469 0935 |