TIDMAVM

RNS Number : 4180Q

Avocet Mining PLC

06 June 2018

Notice of Annual General Meeting 2018

Avocet Mining Plc ("Avocet" or the "Company") announces today that the Annual General Meeting of Shareholder ("AGM") will be held at 3pm on 29 June 2018 at the registered offices of Avocet Mining Plc, 15 Old Bailey, London EC4M 7EF, United Kingdom on 29 June 2018 at 3.00 pm.

A Notice of the Meeting for the AGM and related forms of proxy will also be sent to shareholders.

 
Latest time and date for receipt of a Form of Proxy            3.00 p.m. on 27 June 2018 
Latest time and date for receipt of a CREST proxy instruction  3.00 p.m. on 27 June 2018 
                                                               ------------------------- 
Time of meeting                                                3.00 p.m. on 29 June 2018 
                                                               -------------------------

In compliance with LR9.6.1, a copy of the Notice of AGM will shortly be available for inspection at the Financial Conduct Authority's National Storage Mechanism website http://www.hemscott.com/nsm.do and will also be 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 
 Yolanda Bolleurs, CFO   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.

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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June 06, 2018 02:01 ET (06:01 GMT)

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