22nd Sep 2005 12:05
Frontier Mining Ltd22 September 2005 22nd September 2005 AIM: FML Frontier Mining Ltd ("Frontier" or "the Company") Annual General Meeting Under the bylaws of the Company, Frontier would like to announce the adjournmentof its Annual General Meeting to the 30th September 2005 when it will reconveneat Frontier's offices at 12 St. James's Square, London, SW1Y 4RB at 10:00 a.m.local time. This extension is due to delays in the US postal system, thusslowing the receipt of proxy forms. If you have already returned the Common Stock Proxy Frontier sent with itsAnnual General Meeting materials, that proxy will be valid for the reconvenedAnnual General Meeting. If you have not returned the Common Stock Proxy, weencourage you to do so. The reconvened Annual General Meeting will be for the same purposes announced inits initial notice, namely (1) to approve an amendment to Frontier's certificateof incorporation to increase the authorized number of shares of common stock ofFrontier from 100,000,000 to 500,000,000, (2) to elect 6 Directors to serveuntil Frontier's 2006 Annual General Meeting, (3) to ratify the appointment ofDeloitte & Touche as independent auditors of Frontier, and (4) to transact suchother business as may properly come before the meeting and any adjournment orpostponement thereof. Enquiries: Frontier Mining Ltd Brian Savage 020 7849 6530Parkgreen Communications Cathy Malins / Annabel Leather 020 7493 3713 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
FML.L