MIO Minco

TIDMMIO

RNS Number : 3188Y

Minco PLC

28 November 2014

NOTICE OF ANNUAL GENERAL MEETING

Dublin, 28 November, 2014 Minco PLC (AIM - "MIO") (the "Company" or "Minco") announces that it is today posting a Notice to shareholders convening the annual general meeting of the Company ("AGM") to be held on Tuesday, 23 December, 2014 at 220 Bay Street, Toronto, Ontario, Canada at 11.00 A.M. (E.S.T).

The notice of AGM will be available on www.mincoplc.com in accordance with AIM Rule 26.

ABOUT MINCO

Minco Plc, registered in the Republic of Ireland and listed on the AIM Alternative Investment Market of the London Stock Exchange ("MIO"), is an exploration and development company, currently engaged in zinc-lead exploration in the United Kingdom, Canada and Ireland, and in evaluating a manganese project in New Brunswick, Canada and with investments in zinc--silver projects in Mexico through holding 30 million shares (approximately 26%) in Xtierra Inc. listed on the TSX Venture Exchange (TSX.V-"XAG").

During 2014, Minco completed a preliminary economic assessment of its 100% owned Woodstock Manganese Project in New Brunswick, Canada and is currently carrying out a pre-feasibility study on its Buchans zinc-lead project in Newfoundland, while continuing its zinc-lead exploration drilling at its Pennines project in Northern England.

Minco also holds a 2% NSR royalty on the Curraghinalt gold property in Northern Ireland, which is being explored by Dalradian Resources Inc. (TSX-"DNA").

For further information of Minco refer to Minco's website at www.mincoplc.com.

 
 John Kearney: Chairman and Chief          +1 416 362 
  Executive                                      6686 
 Danesh Varma: CFO & Company             +44 (0) 8452 
  Secretary                                   606 034 
 Peter McParland: Director -              +353 (0) 46 
  Ireland                                    907 3709 
 Warren MacLeod: Director, President       +1 709 725 
  Buchans Minerals                               0555 
 John Frain/Alan Connolly: (NOMAD)          +353 (0)1 
  Davy                                        6796363 
 Saif Janjua: (Corporate Advisor)          +44 (0) 20 
  Broker, Beaufort Securities               7382 8415 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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