17th Jul 2014 07:00
Griffin Mining Limited
Annual General Meeting
17th July 2014.
The Board of Griffin Mining Ltd ("the Company") is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held 16 July 2014 were duly passed. Resolution 9, relating to various proposed amendments to the Bye-laws of the Company, was withdrawn.
Further information
Griffin Mining Limited
Mladen Ninkov - Chairman Telephone: +44 (0)20 7629 7772
Roger Goodwin - Finance Director
Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500
Dominic Morley
Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).
The Company's news releases are available on the Company's web site: www.griffinmining.com
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Griffin Mining