29th Apr 2014 10:46
AIM ANNOUNCEMENT | 29 April 2014 |
Posting of Annual Results and Notice of Annual General Meeting
Metminco Limited (ASX: MNC; AIM: MNC) is pleased to announce that it has today posted its Notice of Annual General Meeting and Proxy Form, and Annual Report to shareholders for the year ended 31 December 2013. The full report can be accessed from the below link:
Copies of the Notice of Annual General Meeting, Proxy Form and Annual Report are available on the Company's website at http://www.metminco.com.au/IRM/Company/ShowPage.aspx/PDFs/1740-64488059/NoticeofAnnualGeneralMeetingandProxyForm and http://www.metminco.com.au/IRM/Company/ShowPage.aspx/PDFs/1739-89738762/AnnualReport2013.
The Company's Annual General Meeting will be held at Christie Conference Centres,100 Walker Street North, Sydney NSW 2060 on Thursday 29 May 2014 at 10.00 a.m. (Sydney Time).
For further information contact:
METMINCO LIMITED |
Office: +61 (0) 2 9460 1856 | |
William Howe - Managing Director | Office: +61 (0) 2 9460 1856 | |
Stephen Tainton - Executive Director | Mobile: +61 (0) 477 299 411 | |
Phil Killen - Company Secretary & CFO | Mobile: +61 (0) 408 609 916 | |
BROKERS | ||
Canaccord Genuity (UK) | ||
Neil Elliot/Emma Gabriel | Office: +44 (0) 20 7523 8000 | |
Liberum Capital Limited (UK) | ||
Tim Graham | Office: +44 (0) 20 3100 2222 | |
FINANCIAL PUBLIC RELATIONS | ||
Buchanan (UK) | ||
Gordon Poole/Tim Thompson | Office: +44 (0) 207 466 5000 |
Related Shares:
Metminco