ACACIA MINING PLC Notice of AGM
20 March 2018 - 1:37AM
UK Regulatory
TIDMACA
19 March 2018
Acacia Mining
("Acacia" or the "Company")
Notice of 2018 Annual General Meeting
Acacia's Annual General Meeting ("AGM") for 2018 will be held at the Surrey
Room, Langham Hotel, 1c Portland Place, Regent Street, London, W1B 1JA on
Thursday 19 April 2018 at 13.00 (UK time).
The 2018 AGM Notice, the Annual Report and Accounts for 2017 and all other
accompanying materials were dispatched to shareholders on 14 March 2018. These
materials are also available on Acacia's website: http://www.acaciamining.com/.
Copies of relevant materials have also been submitted to the National Storage
Mechanism and will shortly be available for inspection at: www.morningst.co.uk/
uk/NSM.
A hard copy of the 2018 AGM Notice and the Annual Report and Accounts for 2017
will shortly be available at the Company's registered office: Acacia Mining
plc, 1 Cavendish Place London W1G 0QF United Kingdom.
For further information regarding the 2018 AGM please contact Acacia's
Registrars, Computershare Investor Services PLC, via one of the following means
of communication:
* Shareholder helpline on +44 (0) 370 707 1895? or
* By post, at Computershare Investor Services PLC, The Pavilions, Bridgwater
Road, Bristol, BS99 6ZZ?or
* Online at http://www.investorcentre.co.uk
END
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