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Notice of Annual General Meeting

24th Aug 2012 16:00

RNS Number : 7831K
Minera IRL Limited
24 August 2012
 



 

Minera IRL Limited Notice of Annual General Meeting

 

London and Toronto, 24 August 2012: Minera IRL Limited ("Minera IRL" or the "Company"), (TSX:IRL) (AIM:MIRL) (BVL:MIRL) the Latin America gold mining company, announces the Notice of Annual General Meeting (AGM) to be held at 10 a.m. (BST) on 28 September 2012 at Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW.

The Company has fixed 29 August 2012 as the record date ("Record Date") for determination of shareholders entitled to receive Notice of AGM. The Notice of the AGM, Information Circular and Form of Proxy ("AGM Materials") will be posted to shareholders immediately after the Record Date. The AGM Materials are available on SEDAR and the Company website www.minera-irl.com.

 

For more information please contact:

 

Minera IRL

Trish Kent, Vice President, Corporate Relations

 

+511 418 1230

Canaccord Genuity Limited (Nominated Adviser & Broker, London)

John Prior

Adam Miller

 

+44 (0)20 7523 8350

finnCap (Co-broker, London)

Geoff Nash (Corporate Finance)

Matthew Robinson (Corporate Finance)

Joanna Weaving (Corporate Broking)

 

+44 (0)20 7600 1658

RBC Capital Markets (Co-broker, London)

Stephen Foss

Martin Eales

+44 (0)20 7653 4000

Buchanan (Financial PR, London)

Bobby Morse

Gordon Poole

 

+44 (0)20 7466 5000

 

Minera IRL Limited is the AIM traded, TSX and BVL listed holding company of precious metals mining and exploration companies focused in Latin America. Minera IRL is led by an experienced senior management team with extensive industry experience, particularly operating in South America. The Group operates the Corihuarmi Gold Mine and the advanced gold projects Ollachea in Peru and Don Nicolas in Argentina. For more information, please visit www.minera-irl.com.

 

The Toronto Stock Exchange neither approves nor disapproves the information contained in this News Release.

 

Some of the statements contained in this release are forward-looking statements, such as estimates and statements that describe the Company's future plans, objectives or goals, including words to the effect that the Company or management expects a stated condition or result to occur. Since forward-looking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties.

 

While these forward-looking statements, and any assumptions upon which they are based, are made in good faith and reflect our current judgment regarding the direction of our business, actual results will almost always vary, sometimes materially, from any estimates, predictions, projections, assumptions or other future performance suggestions herein. Except as required by applicable law or regulation, Minera IRL Limited does not intend to update any forward-looking statements to conform these statements to actual results.

 

 

 

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