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Notice of AGM

25th Aug 2015 07:00

RNS Number : 9438W
Sirius Minerals Plc
25 August 2015
 

 

 

25 August 2015

 

Sirius Minerals Plc

Notice of AGM

The Directors of Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ("Sirius" or "the Company") announce that the Notice of Annual General Meeting ("AGM") or applicable notices have been posted to shareholders, in conjunction with the posting of the Annual Report & Accounts where required.

 

The AGM will be held at 11.30am on Friday 25 September 2015 at The Royal York Hotel & Events Centre, Station Road, York YO24 1AA.

 

A copy of the Notice of AGM can be found on the Company's website (www.siriusminerals.com), where the Annual Report & Accounts also remain available.

 

For further information, please contact:

Sirius Minerals Plc

Investor Relations

 

 

Email: [email protected]

 

Tel: +44 845 524 0247

Joint Brokers

Liberum Capital Limited

 

Clayton Bush

 

Tel: +44 20 3100 2222

Macquarie Capital (Europe) Limited (NOMAD)

Ken Fleming, Nick Harland, Nick Stamp

Tel: +44 20 3037 2000

WH Ireland

 

Adrian Hadden

Tel: +44 20 7220 1666

Media Enquiries

Tavistock

Jos Simson, Mike Bartlett,

Emily Fenton

Tel: +44 20 7920 3150

Warrant Trading Enquiries

Liberum Capital Limited

 

Simon Smith

 

Tel: +44 20 3100 2171

 

About Sirius Minerals Plc

Sirius Minerals is the fertilizer development company focused on the development of the York Potash Project in the United Kingdom, which has the world's largest and highest grade deposit of polyhalite, a multi-nutrient form of potash containing potassium, sulphur, magnesium and calcium. Incorporated in 2003, Sirius Minerals' shares are traded on the London Stock Exchange's AIM market. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.

 

 

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