Griffin Mining Ld Special General Meeting (1375A)
07 September 2018 - 11:41AM
UK Regulatory
TIDMGFM
RNS Number : 1375A
Griffin Mining Ld
07 September 2018
Griffin Mining Limited
8(th) Floor, 54 Jermyn Street, London, SW1Y 6LX. United
Kingdom
Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629
7773
E mail: griffin@griffinmining.com
Special General Meeting
7(th) September 2018.
Notice of a Special General Meeting of Griffin Mining Ltd ("the
Company") to be held at Clarendon House, 2 Church Street, Hamilton,
HM 11, Bermuda, on Wednesday 26(th) September 2018 at 11.00 am, has
been sent to shareholders and is available on the Company's web
site www.griffinmining.com.
The meeting has been called for the following purposes:
1. To appoint PricewaterhouseCoopers LLP as Auditors and
authorise the Directors to fix their remuneration.
2. To approve the amendment of the Bye-laws of the Company as
set out in the Schedule appended to the Notice to deal with
treasury shares.
3. To approve the amendment of the Bye-laws of the Company as
set out in the Schedule appended to the Notice to deal with
untraceable members.
Further information
Griffin Mining Limited
Mladen Ninkov - Chairman Telephone: +44(0)20 7629 7772
Roger Goodwin - Finance Director
Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500
Dominic Morley
Griffin Mining Limited's shares are quoted on the Alternative
Investment Market (AIM) of the London Stock Exchange (symbol
GFM).
The Company's news releases are available on the Company's web
site: www.griffinmining.com
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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