21st Jun 2005 12:56
Peter Hambro Mining PLC21 June 2005 21st June 2005 RESULTS OF ANNUAL GENERAL MEETING & APPOINTMENT OF SENIOR NON-EXECUTIVE DIRECTOR AGM Result PETER HAMBRO MINING PLC ("the Company") is pleased to announce that at theAnnual General meeting of the Company held this morning, the resolutionsproposed in the notice of meeting circulated to shareholders on 25th May 2005were duly passed. Senior Non-Executive Director Sir Rudolph Agnew has agreed to accept the position of Senior Non-ExecutiveDirector ("SNED") of the Company. Enquiries: Alya Samokhvalova Peter Hambro Mining PLC +44 (0) 20 7201 8900 David Simonson Merlin Financial +44 (0) 20 7653 6620 Further details regarding Peter Hambro Mining can be found on the Group'swebsite at: www.peterhambro.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
POG.L