Business
Notice of AGM and Publication of Annual Report
Notice of AGM and Publication of Annual Report.

About this update from Kefi Gold And Copper Plc
[{"type":"text","content":"\n \nRNS Number : 3016H KEFI Minerals plc 06 June 2017 \n\n 6 June 2017\n \nKEFI Minerals plc \n(\"KEFI\" or the \"Company\")\n \nNotice of AGM and Publication of Annual Report & Accounts\n \nKEFI Minerals (AIM: KEFI), the gold exploration and development company with projects in the Kingdom of Saudi Arabia and the Federal Democratic Republic of Ethiopia, gives notice that the Annual General Meeting (\"AGM\" or the \"Meeting\") of the Company is to be held at 11:00am BST on Thursday 29 June 2017 at The Great Russell Suite, The Montague on The Gardens Hotel, 15 Montague Street, London, WC1B 5BJ.\n \nInformation on the resolutions to be considered at the Meeting can be found in the Notice of AGM circular that has been made available to shareholders of the Company as an electronic communication along with forms of proxy and direction (the \"AGM materials\") as well as the Annual Report and Accounts for the year ended 31 December 2016 (the \"Annual Report\"). The AGM materials and Annual Report are available on KEFI's website at www.kefi-minerals.com.\n \n\n\n\n\nENQUIRIES\n \nKEFI Minerals plc\n\n\n \n\n\n\n\nHarry Anagnostaras-Adams (Executive Chairman)\n\n\n+357 99457843\n\n\n\n\nJohn Leach (Finance Director)\n \n\n\n+357 99208130\n\n\n\n\nSP Angel Corporate Finance LLP (Nominated Adviser)\n\n\n \n\n\n\n\nEwan Leggat, Jeff Keating\n\n\n+44 20 3470 0470\n\n\n\n\n \n\n\n \n\n\n\n\nBrandon Hill Capital Ltd (Joint Broker)\n\n\n \n\n\n\n\nOliver Stansfield, Alex Walker, Jona...