Beskrivning
| Land | Storbritannien |
|---|---|
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
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 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.