Griffin Mining Ld Result of Meeting (0534C)
26 September 2018 - 4:37PM
UK Regulatory
TIDMGFM
RNS Number : 0534C
Griffin Mining Ld
26 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
26(th) September 2018.
At a Special General Meeting of Griffin Mining Ltd ("the
Company") held today all the following resolutions were duly
passed.
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
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END
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