Zibao Metals Recycling Holdings PLC Notice of AGM (2840R)

TIDMZBO

RNS Number : 2840R

Zibao Metals Recycling Holdings PLC

20 September 2017

Zibao Metals Recycling Holdings Plc

("Zibao" or the "Company")

Notice of AGM

Zibao Metals Recycling Holdings Plc (AIM: ZBO), a Hong Kong based, recyclable metal trader, announces that the Annual General Meeting (AGM) of the Company will be held at 10 a.m. (Hong Kong time) on 16 October 2017 at Room 1105, 11/F CEO Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong.

Copies of the notice convening the AGM and Form of Proxy have been sent to shareholders together with copies of the Annual Report and Accounts for the year ended 31 March 2017. The Annual Report and Accounts have been made available and the AGM Notice will shortly be made available from the company's website, www.zibaometals.com, in accordance with AIM Rule 20.

For further information please contact:

 
 Zibao Metals Recycling     Tel: +852 2769 
  Holdings PLC               7662 
  Wenjie "Joe" Zhou,         www.zibaometals.com 
  Chairman 
  Jianfeng "Eddy" Li, 
  Chief Executive Officer 
  Chor Wei "Alan" Ong, 
  Finance Director 
 ZAI Corporate Finance      Tel: +44 (0)20 
  Limited (Nominated         7060 2220 
  Adviser and Broker) 
 Ray Zimmerman/Tim Cofman   www.zaicf.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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