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Notice of AGM

24 Jun 2011 07:00

RNS Number : 0150J
Strategic Natural Resources PLC
24 June 2011
 



24 June 2011

 

Strategic Natural Resources PLC

("SNR" or the "Company")

 

Notice of Annual General Meeting ("AGM")

Posting of Annual Report and Accounts

 

The Board of Strategic Natural Resources (AIM: SNRP) announces that the Company's AGM will be held at the offices of Financial Dynamics, at Holborn Gate, 26 Southampton Buildings, London WC2A 1PB at 11.00 a.m. on 22 July 2011. A number of resolutions, set out in the Notice of AGM, will be put to shareholders.

 

Copies of the Company's Annual Report and Accounts for the year ended 28 February 2011 ('Annual Report and Accounts'), the Notice of AGM and Proxy Form have been posted to Shareholders.

 

Additional copies of the Annual Report and Accounts, Notice of AGM and Proxy Form may be requested directly from the Company. The documents will also be made available to download from the Company's website, www.snrplc.co.uk.

 

For further information, please contact:

 

Strategic Natural Resources plc

David Nel, Chief Executive Officer

Jeremy Metcalfe, Communications Director

 

 

+27 (0) 41 374 0842

+44 (0)7785 346 718

Allenby Capital Limited - Nominated Adviser and Joint Broker

Nick Naylor / Alex Price / James Reeve

 

 

+44 (0) 20 3328 5656

Evolution Securities - Joint Broker

Chris Sim / Romil Patel

 

 

+44 (0) 20 7071 4300

SP Angel Corporate Finance Limited - Joint Broker

Emin Eyi / Tercel Moore

 

 

+44 (0) 20 7647 9646

Financial Dynamics - Financial PR

Billy Clegg / Oliver Winters

 

+44 (0) 20 7831 3113 /

+44 (0)7703 329 024

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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