16th May 2007 07:01
Peter Hambro Mining PLC16 May 2007 16th May 2007 2006 Annual Report & Accounts Notice of Annual General Meeting Peter Hambro Mining Plc ("PHM" or the "Company") today released its AnnualReport and Accounts for the financial year ended 31st December 2006. Alongsidethe Annual Report, the Company is also releasing a separate SustainabilityReport for the first time. The Company's 2006 Annual Report which is beingissued further to the preliminary announcement of the annual results reported on23rd April 2007 details: - PHM's operating assets and their performance during 2006; - Analysis and discussion of PHM's financial performance and status; - A review of exploration work undertaken during 2006 and planned for the future. The Annual Report is now available online at www.peterhambro.com. Additionalcopies may be requested directly from the Company and will be available at theCompany's registered office, 11 Grosvenor Place, London SW1X 7HH from Monday21st May 2007. Printed copies of the Annual Report will be distributed to shareholders laterthis week together with the Notice of the Annual General Meeting and proxy form.The Annual General Meeting will be held at 12 noon on Wednesday 27th June 2007at 11 Grosvenor Place, London SW1X 7HH, and Notice of the Meeting will beavailable online and at the Company's registered office from Monday 21st May2007. Enquiries: Alya Samokhvalova Director of External Communications +44 (0) 20 7201 8900Marianna Adams Investor Relations +44 (0) 20 7201 8900 Tom Randell/Maria Suleymanova Merlin +44 (0) 20 7653 6620 Patrick Magee JPMorgan Cazenove +44 (0) 20 7155 4525 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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