19 March 2018
Acacia Mining
(“Acacia” or the “Company”)
Notice of 2018
Annual General Meeting
Acacia's Annual General Meeting ("AGM") for 2018 will be
held at the Surrey Room, Langham Hotel, 1c Portland Place,
Regent Street, London, W1B 1JA on
Thursday 19 April 2018 at 13.00 (UK
time).
The 2018 AGM Notice, the Annual Report and Accounts for 2017 and
all other accompanying materials were dispatched to shareholders on
14 March 2018. These materials are
also available on Acacia's website: http://www.acaciamining.com/.
Copies of relevant materials have also been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: www.morningst.co.uk/uk/NSM.
A hard copy of the 2018 AGM Notice and the Annual Report and
Accounts for 2017 will shortly be available at the Company's
registered office: Acacia Mining plc, 1 Cavendish Place London W1G
0QF United Kingdom.
For further information regarding the 2018 AGM please contact
Acacia's Registrars, Computershare Investor Services PLC, via one
of the following means of communication:
-
Shareholder helpline on +44 (0) 370 707 1895? or
-
By post, at Computershare Investor Services PLC, The Pavilions,
Bridgwater Road, Bristol, BS99
6ZZ?or
-
Online at http://www.investorcentre.co.uk