30th Jun 2006 17:45
Minco PLC30 June 2006 Minco plc30 June 2006 Notice of AGM and Annual Report & Accounts London: 30 June, 2006 - Minco plc (LSE: MIO) is pleased to announce that itsAnnual General Meeting will be held at Jurys Ballsbridge Hotel, Pembroke Road,Ballsbridge, Dublin 4 on 14 September 2006 at 11.00 a.m. Further to the announcement on 19 June 2006, the Report & Accounts for theCompany for the year ended 31 December 2005 have been published today and arebeing posted to shareholders, together with the Notice of AGM and Form of Proxy.Copies of these documents are available on the Company's website www.minco.ieand will also shortly be available on request for one month from 4 July 2006,free of charge, at the Company's registered office at 162 Clontarf Road, Dublin3, Ireland. About Minco: Minco PLC is an AIM quoted precious and base metals exploration and developmentcompany with silver projects in Mexico and zinc exploration in Ireland. For further information, www.minco.ie or contact: Danesh Varma, CFO & Company Secretary +44 (0)20 7397 8154Simon Beardsmore, Commercial Manager +44 (0)20 7397 8159Chris Rollason, Collins Stewart Limited +44 (0)20 7523 8350Nick Bias, BuckBias +44 (0)7887 920 530 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Minco PLC