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Notice of AGM

11th Feb 2014 07:00

RNS Number : 7345Z
Nyota Minerals Limited
11 February 2014
 



 

 

 

 

11 February 2014

Nyota Minerals Limited

('Nyota' or 'the Company')

 

NOTICE OF AGM

 

Nyota Minerals Limited (ASX/AIM: NYO), the gold exploration company in East Africa announces a Notice of Annual General Meeting of Shareholders ("AGM") to be held at 10am (WST) on 17 March 2014 at the Company's office, Suite 2, 47 Havelock Street, West Perth, Australia.

 

The Notice of AGM, Proxy Form and Annual Report and Accounts for the year ended 30 June 2013 ("Annual Report") will be distributed to shareholders today. A Form of Instruction will be distributed to Depositary Interest holders.

 

A copy of the Notice of AGM and the Annual Report are available on the Company's website: www.nyotaminerals.com

 

TO VIEW THE NOTICE OF MEETING, PLEASE CLICK ON THE FOLLOWING WEB LINK:

 

http://www.rns-pdf.londonstockexchange.com/rns/7345Z_-2014-2-10.pdf 

 

For further information please visit www.nyotaminerals.com or contact:

 

Richard Chase

Nyota Minerals Limited

Chief Executive Officer

+44 (0) 20 7400 5740

[email protected]

 

Anthony Rowland

Nyota Minerals Limited

Business Development

+44 (0) 20 7400 5740

[email protected]

 

Antony Legge/

James Thomas

Nominated Adviser and Joint Broker

Daniel Stewart & Company plc

+44 (0) 20 7776 6550

 

 

Susie Geliher/

Elisabeth Cowell

Financial PR

St Brides Media & Finance Ltd

 

+44 (0) 20 7236 1177

Guy Wilkes

Joint Broker

Ocean Equities Limited

 

+44 (0) 20 7786 4370

 

 

 

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