4th Jun 2015 09:04
4 June 2015
AIM: CHL
CHURCHILL MINING PLC
("the Company")
Notice of General Meeting
The Directors of Churchill Mining plc (AIM:CHL) announce that the Company has posted to shareholders a notice convening a general meeting of the Company (the "General Meeting") to be held at 4.00pm WST (Perth, Western Australia) on 1 July 2015 at Suite 1, 346 Barker Road, Subiaco, Western Australia, Australia 6008. The General Meeting will consider resolutions to renew the share allotment and dis-application of pre-emption rights over approximately 15% of the current issued share capital. The notice of General Meeting will be available on the Company's website at http://www.churchillmining.com/
END
For further information, please contact:
Churchill Mining plc + 61 8 6382 3737
David Quinlivan Nicholas Smith Russell Hardwick
| Northland Capital Partners Limited +44 (0) 207 382 1100
Nominated adviser Edward Hutton/William Vandyk Broking John Howes / Abigail Wayne |
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