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Annual Financial Report

20th Feb 2019 10:45

RNS Number : 6165Q
Lonmin PLC
20 February 2019
 

 

LEI: 213800FGJZ2WAC6Y2L94

 

 

20 February 2019

 

Lonmin Plc ("Lonmin" or the "Company")

 

2018 Annual Report and Accounts and 2019 Annual General Meeting

 

Following the Company's announcement on 30 January 2019 in relation to the Annual Report and Accounts for the year ended 30 September 2018 ("2018 Annual Report and Accounts"), Lonmin has today submitted to the National Storage Mechanism copies of the following documents:

 

· Circular relating to the Annual General Meeting ("AGM Circular") to be held on 25 March 2019; and

 

· Forms of Proxy for shareholders on the UK and SA register of members.

 

These documents will shortly be available for inspection on the National Storage Mechanism www.morningstar.co.uk/uk/nsm.

 

The Company also confirms that the 2018 Annual Report and Accounts, AGM Circular and Forms of Proxy have today been posted to shareholders and, as required by DTR 6.3.5 R (3), the 2018 Annual Report and Accounts and the AGM Circular are available to view or download in pdf format from the Lonmin website, www.lonmin.com.

 

END

 

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 [email protected] or visit www.rns.com.
 
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