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Notice of AGM, Annual Report & Adviser Appointment
Notice of AGM, Annual Report & Adviser Appointment.
About this update from Kefi Gold And Copper Plc
[{"type":"text","content":"\n \nRNS Number : 9915N Kefi Minerals plc 22 May 2015 \n\n 22 May 2015\n \nKEFI Minerals Plc \n(\"KEFI\" or the \"Company\")\n \nNotice of AGM, Publication of Annual Report & Accounts and Appointment of Joint Broker\n \nKEFI Minerals (AIM: KEFI), the gold exploration and development company with projects in the Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, gives notice that the Annual General Meeting (\"AGM\" or the \"Meeting\") of the Company is to be held at 4.00pm BST on Monday 15 June 2015 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, EC4R 3TT. \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 2014 (the \"Annual Report\"). The AGM materials and Annual Report are available on KEFI's website at www.kefi-minerals.com. \n \nIn addition, KEFI is pleased to announce that Beaufort Securities Limited has been appointed as Joint Broker to the Company with immediate effect. Brandon Hill Capital will continue as Joint Broker and SP Angel Corporate Financeremains as Nominated Adviser to the Company.\n \nENQUIRIES \n \n\n\n\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\n\n\n\n\n\n\n\n\nSP ...