TIDMAVM

RNS Number : 0027G

Avocet Mining PLC

18 July 2019

London, 18 July 2019

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

Results of General Meeting

Avocet Mining Plc (the "Company") confirms that the General Meeting convened by the Company on 28 June 2019 (the "General Meeting") was held earlier today at 11.00 a.m.

As announced by the Company on 16 July 2019, the Company had previously withdrawn both the Special Resolution and the Ordinary Resolution originally proposed to be voted on at the General Meeting. Accordingly, there being no business to conduct, the General Meeting was closed without any resolutions being put to a vote.

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FOR FURTHER INFORMATION PLEASE CONTACT

 
  Avocet Mining PLC         Blytheweigh Financial PR 
  Boudewijn Wentink, CEO    Tim Blythe 
   Yolanda Bolleurs, CFO     Camilla Horsfall 
                             Megan Ray 
  +44 203 709 2570          +44 207 138 3204

NOTES TO EDITORS

Avocet Mining PLC ("Avocet") is listed on the London Stock Exchange (ticker: AVM.L) and the Oslo Børs (ticker: AVM.OL).

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.

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July 18, 2019 07:00 ET (11:00 GMT)

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