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Notice of AGM

30 Jul 2014 14:15

RNS Number : 7679N
Mincon Group Plc
30 July 2014
 

Mincon Group plc

("Mincon" or the "Company")

 

Notice of AGM

 

30 July, 2014

 

Mincon Group plc (ESM:MIO, AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces that the Notice of its Annual General Meeting ("AGM") has been posted to shareholders and is also available online at the Company's website www.mincon.com/investors. The Notice of AGM contains details of all resolutions to be proposed at the AGM.

 

The Company's AGM will be held on Friday, 22 August 2014 at 10.00 a.m. at Fitzwilton House, Wilton Place, Dublin 2, Ireland.

 

ENDS

 

Mincon Group plc

Kevin Barry, Chief Executive Officer

Tel: + 353 (61) 361 099

Brian Lenihan, Chief Financial Officer

 

Davy Corporate Finance (Nominated Adviser and ESM Adviser)

Tel: +353 (01) 679 6363

Eugenée Mulhern

Daragh O'Reilly

Q4 Public Relations (PR Advisers)

Tel: +353 (01) 475 1444

Gerry O'Sullivan

 

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