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Notice of AGM

31st May 2012 07:00

RNS Number : 4716E
Strategic Minerals PLC
31 May 2012
 



For immediate release: 0700hrs 31 May 2012

 

Strategic Minerals Plc

("Strategic Minerals" or the "Company")

 

Annual Report 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 thirteen month period ended 31 December 2011 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 26 June 2012 at 11.30 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

Bob Huxford / David Hart

+44 (0) 20 7776 6550

 

Financial Public Relations

GTH Communications Limited

Toby Hall / Suzanne Johnson Walsh

+44 (0) 20 3103 3903

About Strategic Minerals

Strategic Minerals PLC (AIM: SML) is developing a portfolio of projects that provide near term production along with those that potentially offer longer term capital gains. 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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