Notice of AGM

2 Apr 2009 07:00



AIM: EMED 2 April 2009

Notice of AGM 

EMED Mining Public Limited (the "Company"), the AIM quoted mining exploration and development company, announces that the Annual General Meeting of Shareholders of EMED Mining Public Limited will be held at the registered office of the Company - 1 Lambousa Street, 1095 Nicosia, Cyprus on Monday 1 June 2009 at 10.00.

The Notice of Meeting and form of proxy will be despatched to all shareholders in early May along with the Annual Report and Accounts. An electronic copy of the Notice of Meeting and form of proxy will also be available at the time on the Investor Relations section of the Company's website at www.emed-mining.com.

The AGM will be followed by a presentation to shareholders by the Company's Managing Director and Finance Director in London on the 2nd of June at 6pm. The presentation will take place at the offices of Bishopsgate Communications, 5-11 Worship Street, London EC2A 2BH.  

Please email emed@bishopsgatecommunications.com if you would like to attend the presentation.

Enquiries