MNC Metminco

TIDMMNC

RNS Number : 0630D

Metminco Limited

24 April 2017

 
   24 April 2017 
  -------------- 
 

Notice of Annual General Meeting

Metminco Limited (the Company) (ASX: MNC; AIM: MNC) announces the Annual General Meeting of shareholders for the year ended 31 December 2016 will be held on 23 May 2017.

The Notice of Meeting and Explanatory Memorandum together with a personalised proxy form has been mailed to shareholders and the Company's annual report for the period to 31 December 2016 has been sent in accordance with rule 19 of the AIM Rules for Companies.

A copy of the Notice of Meeting, Explanatory Memorandum and Annual Report for the year ended 31 December 2016 can also be downloaded from the Company's website: www.metminco.com.au.

Philip Killen

Company Secretary

 
 
 Metminco Limited ABN       Suite 401, 6 Help Street, 
  43 119 759 349             Chatswood NSW, 2067 
  ASX Code: MNC.AX; AIM      Tel: +61 (0) 2 9460 1856; 
  Code: MNC.L                Fax: +61 (0) 2 9460 1857 
                  www.metminco.com.au 
 
 
 For further information, 
  please contact: 
  METMINCO LIMITED 
 Phil Killen                      Office: +61 (0) 2 
                                   9460 1856 
 
 NOMINATED ADVISOR AND BROKER 
 RFC Ambrian 
 Australia 
 Will Souter / Nathan Forsyth     Office: +61 (0) 2 
                                   9250 0000 
 
 United Kingdom 
 Charlie Cryer                    Office: +44 (0) 20 
                                   3440 6800 
 
 JOINT BROKER 
 SP Angel Corporate Finance 
  LLP (UK) 
 Ewan Leggat                      Office: +44 (0) 20 
                                   3470 0470 
 
 PUBLIC RELATIONS 
 Camarco 
  United Kingdom 
 Gordon Poole / Tom Huddart       Office: + 44 (0) 20 
                                   3757 4997 
-----------------------------    -------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAFMGZDFDLGNZG

(END) Dow Jones Newswires

April 24, 2017 02:00 ET (06:00 GMT)

Metminco (LSE:MNC)
Historical Stock Chart
From Mar 2024 to Apr 2024

Metminco (LSE:MNC)
Historical Stock Chart
From Apr 2023 to Apr 2024