Avocet Mining PLC Notice for the Adjourned Meeting (6486T)
July 04 2018 - 1:16PM
UK Regulatory
TIDMAVM
RNS Number : 6486T
Avocet Mining PLC
04 July 2018
Notice for the Adjourned Meeting
Avocet Mining Plc ("Avocet" or the "Company") announces today
that the directors determined a new date for the Adjourned Annual
General Meeting of Shareholder ("Adjourned Meeting"). The Adjourned
Meeting will be held at 12.00 pm on 26 July 2018 at the registered
offices of Avocet Mining Plc, 15 Old Bailey, London EC4M 7EF,
United Kingdom.
On 29 June 2018 Avocet announced that a quorum was not present
at the Annual General Meeting and the meeting was adjourned.
In accordance with the Company's articles of association, the
directors determined the new date for the Adjourned Meeting.
Any proxies submitted for the annual general meeting will remain
valid for the Adjourned Meeting unless the appointing shareholder
gives the Company notice in writing to the contrary not less than
48 hours before the time of the Adjourned Meeting.
Latest time and date for receipt of a Form of Proxy 12.00 p.m. on 24 July 2018
Latest time and date for receipt of a CREST proxy instruction 12.00 p.m. on 24 July 2018
--------------------------
Time of meeting 12.00 p.m. on 26 July 2018
--------------------------
A copy of the Notice of AGM is available for inspection at the
Financial Conduct Authority's National Storage Mechanism website
http://www.hemscott.com/nsm.do and is also available on the
Company's website at www.avocetmining.com
FOR FURTHER INFORMATION PLEASE CONTACT
Avocet Mining PLC Blytheweigh
Financial PR
Boudewijn Wentink, CEO Tim Blythe
Yolanda Bolleurs, CFO Camilla Horsfall
Megan Ray
+44 20 3709 2570 +44 207 138 3204
NOTES TO EDITORS
Avocet Mining PLC ("Avocet" or the "Company") is a gold mining
and exploration company listed on the London Stock Exchange
(ticker: AVM.L) and the Oslo Børs (ticker: AVM.OL). The Company's
principal activity is gold exploration in Guinea, West Africa: the
Tri-K project.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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