Avocet Mining PLC Notice of Adjourned Annual General Meeting (1465T)

TIDMAVM

RNS Number : 1465T

Avocet Mining PLC

29 June 2018

Notice of Adjourned Annual General Meeting

Avocet Mining Plc ("Avocet" or the "Company") announces that at today's annual general meeting, a quorum was not present at the meeting and, in accordance with the Company's articles of association, the meeting was adjourned.

In accordance with the Company's articles of association, the directors will determine a new date for the adjourned annual general meeting (the "Adjourned Meeting") which will be announced on the Company website www.avocetmining.com. No other notice of the Adjourned Meeting is required to be, nor will be, given to shareholders.

Any proxies submitted for today's annual general meeting will remain valid for the Adjourned Meeting unless the appointing shareholder gives the Company notice in writing to the contrary not less than 48 hours before the time of the Adjourned Meeting.

FOR FURTHER INFORMATION PLEASE CONTACT

 
Avocet Mining PLC       Blytheweigh 
                         Financial PR 
Boudewijn Wentink, CEO  Tim Blythe 
 Yolanda Bolleurs, CFO   Camilla Horsfall 
                         Megan Ray 
+44 20 3709 2570        +44 207 138 3204

NOTES TO EDITORS

Avocet Mining PLC ("Avocet" or the "Company") is a gold mining and exploration company listed on the London Stock Exchange (ticker: AVM.L) and the Oslo Børs (ticker: AVM.OL). The Company's principal activity is gold exploration in Guinea, West Africa: the Tri-K project.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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