MC Mining Limited Annual General Meeting Details (5661P)

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RNS Number : 5661P

MC Mining Limited

19 October 2021

ANNOUNCEMENT 19 October 2021

ANNUAL GENERAL MEETING DETAILS

MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders at 10am (London time) on Tuesday 14 December 2021 (Meeting). A Notice of the Annual General Meeting and accompanying proxy form is expected to be posted to shareholders and uploaded to the Company's website on or around 15 November 2021. A further announcement will be made in due course.

Pursuant to the Company's Constitution, and as is normal practice, a number of Directors will be nominated for re-election to the Board. In addition, in accordance with ASX Listing Rule 14.3, nominations from shareholders for new appointments, if any, must be received at the Company's registered office by 10:00am (London time) on 26 October 2021, being at least 35 business days before the date of the Meeting.

Authorised by

Tony Bevan

Company Secretary

This announcement has been approved by the Company's Disclosure Committee.

ASX: MCM / AIM: MCM.L / JSE: MCZ

 
 
   For more information contact: 
 Sam Randazzo                  Interim Chief Executive Officer    MC Mining Limited               +61 408 945010 
 Tony Bevan                    Company Secretary                  Endeavour Corporate Services    +618 9316 9100 
 Company advisors: 
 James Harris / James Dance    Nominated Adviser                  Strand Hanson Limited           +44 20 7409 3494 
 Rory Scott                    Broker (AIM)                       Tennyson Securities             +44 20 7186 9031 
 James Duncan                  Financial PR (South Africa)        R&A Strategic Communications    +27 11 880 3924 
 
   Investec Bank Limited is the nominated JSE Sponsor

About MC Mining Limited

MC Mining is an AIM/ASX/JSE-listed coal exploration, development and mining company operating in South Africa. MC Mining's key projects include the Uitkomst Colliery (metallurgical and thermal coal), Makhado Project (hard coking coal). Vele Colliery (semi-soft coking and thermal coal), and the Greater Soutpansberg Projects (coking and thermal coal).

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