Metals Exploration PlcLSE: MTL

Notice of AGM and Distribution of Annual Report

· Issued by Metals Exploration Plc
RNS Number : 9013H
Metals Exploration PLC
23 May 2014
 

23 May 2014                                                                              

Metals Exploration PLC

("Metals Exploration" or the "Company")

Notice of AGM and Distribution of Annual Report

Metals Exploration today gives notice of its 2014 Annual General Meeting ("AGM") to be held on 26 June 2014 at 11:00am at the Company's registered office 200 Strand, London, WC2R 1DJ.

The AGM Notice, Proxy Form and Annual Report & Accounts for the year ended 31 December 2013 will shortly be distributed to shareholders.  Copies of the AGM Notice, Proxy Form and Annual Report will shortly be available on the Company's website www.metalsexploration.com or at the Company's registered office, 200 Strand, London, WC2R 1DJ.

Enquiries:

Metals Exploration PLC

info@metalsexploration.com

Ian R. Holzberger

+63 (0) 9189 795 992

(Chairman)

+61 (0) 418 886 165

Liam A. Ruddy

+61 (0) 498 648 615

(Company Secretary)

+44 (0) 7911 719 960

Nominated Adviser

Westhouse Securities Ltd

+44 (0) 207 601 6100

Martin Davison

Paul Gillam

Broker

SP Angel Corporate Finance LLP

+44 (0) 203 463 2260

Ewan Leggat

Katy Birkin

Public Relations

Tavistock Communications

+44 (0) 207 920 3150

Edward Portman

Jos Simson


This information is provided by RNS
The company news service from the London Stock Exchange
 
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