31st Jul 2008 13:41
31 July 2008
Strategic Natural Resources PLC
("SNR" or "the Company")
Notice of Annual General Meeting ("AGM")/Posting of Annual Report and Accounts
The Company announces that the AGM will be held at the Company's offices at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ on 28 August 2008 at 11:30 a.m. A number of resolutions, set out in the Notice of AGM, will be put to shareholders.
Copies of the Company's Annual Report and Accounts for the year ended 29 February 2008 ('Annual Report and Accounts'), the Notice of AGM and Proxy Form have been posted today to Shareholders.
Additional copies of the Annual Report and Accounts, Notice of AGM and Proxy Form may be requested directly from the Company. The documents are also available on the Company's website, www.snrplc.co.uk.
For further information contact:
|
Jeremy Metcalfe, |
+44 (0) 1303 874 798 |
|
CEO |
|
|
Rod Venables |
+44 (0) 20 7510 8600 |
|
HB Corporate |
|
|
Allan Piper, |
+44 (0) 7736 064 982 |
|
Tavistock Communications |
Related Shares:
SNRP.L