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Notice of AGM

4th Jun 2013 11:45

RNS Number : 2453G
Strategic Minerals PLC
04 June 2013
 



04 June 2013

Strategic Minerals Plc

("Strategic Minerals" or the "Company")

 

Posting of annual report and accounts and

Notice of annual general meeting

 

Strategic Minerals Plc (AIM: SML; USOTC: SMCDY), the magnetite iron ore producer and exploration company, notifies that its Annual Report and Accounts for the year ended 31 December 2012 is now available on its website, www.strategicminerals.net, together with a Notice of Annual General Meeting ("AGM") and a form of proxy. The AGM will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP on 27 June 2013 at 10.00 am.

 

Copies of the Annual Report, Notice of AGM and Proxy Form will be posted to all shareholders on the register of members today.

 

For further information:

 

Company

Strategic Minerals plc

Paul Harrison, CEO

+44(0) 20 7930 6009

 

Nominated Adviser/Joint Broker

Allenby Capital Limited

Jeremy Porter / James Reeve

+44 (0) 20 3328 5656

 

Joint Broker

Daniel Stewart & Company Plc

Sean Lunn / David Hart

+44 (0) 20 7776 6550

 

Financial Public Relations

GTH Communications Limited

Toby Hall / Suzanne Johnson Walsh

+44 (0)20 7822 7493/8492

 

About Strategic Minerals

 

Strategic Minerals PLC (AIM: SML) is developing a portfolio of projects that provide near term production and revenues along with those that offer significant potential in the longer term. Strategic Minerals currently holds iron ore stockpile assets in North America and exploration properties in Australia. The Company has commenced production at its first magnetite operation, the Cobre stockpile in New Mexico and is continuing to develop a number of other projects within the same segment.

 

www.strategicminerals.net

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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