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Notice of AGM

5th Jul 2007 17:10

Mwana Africa PLC05 July 2007 2007 Annual Report and Accounts Notice of Annual General Meeting London, 5th July 2007 - Mwana Africa plc ("Mwana" or the "Company") today sentto shareholders its Annual Report and Accounts for the financial year ended 31stMarch 2007. The Annual Report which is being issued further to the announcementof the Company's unaudited full year results reported on 20th June 2007 givesdetails of: • Mwana's assets in DRC, Ghana and Zimbabwe• Corporate developments and full detail of the financial performance of the Company• Safety, Health and Environment policy and Community Engagement Printed copies of the Annual Report have been distributed to shareholderstogether with the Notice of the Annual General Meeting and proxy form. TheAnnual General Meeting will be held on 31 July 2007 at 11:00 a.m. at the officesof Charles Russell LLP, 8-10 New Fetter Lane, London EC4A 1RS. The Annual Report and Notice of Annual General Meeting are now available onlineat www.mwanaafrica.com. Additional copies may also be requested directly fromthe Company and are available at the Company's registered office, Devon House,12-15 Dartmouth Street, London, SW1H 9BL. Enquiries: Oliver Baring, Executive Chairman Tel: 020 7654 5588Mwana Africa plc Tom Randell / Maria Suleymanova Tel: 020 7653 6620Merlin This information is provided by RNS The company news service from the London Stock Exchange

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