TIDMACA 
 
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 
 
 
 
END

(END) Dow Jones Newswires

March 19, 2018 10:37 ET (14:37 GMT)

Acacia Mining (LSE:ACA)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Acacia Mining Charts.
Acacia Mining (LSE:ACA)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Acacia Mining Charts.