TIDMAVM

RNS Number : 6486T

Avocet Mining PLC

04 July 2018

Notice for the Adjourned Meeting

Avocet Mining Plc ("Avocet" or the "Company") announces today that the directors determined a new date for the Adjourned Annual General Meeting of Shareholder ("Adjourned Meeting"). The Adjourned Meeting will be held at 12.00 pm on 26 July 2018 at the registered offices of Avocet Mining Plc, 15 Old Bailey, London EC4M 7EF, United Kingdom.

On 29 June 2018 Avocet announced that a quorum was not present at the Annual General Meeting and the meeting was adjourned.

In accordance with the Company's articles of association, the directors determined the new date for the Adjourned Meeting.

Any proxies submitted for the annual general meeting will remain valid for the Adjourned Meeting unless the appointing shareholder gives the Company notice in writing to the contrary not less than 48 hours before the time of the Adjourned Meeting.

 
Latest time and date for receipt of a Form of Proxy            12.00 p.m. on 24 July 2018 
Latest time and date for receipt of a CREST proxy instruction  12.00 p.m. on 24 July 2018 
                                                               -------------------------- 
Time of meeting                                                12.00 p.m. on 26 July 2018 
                                                               --------------------------

A copy of the Notice of AGM is available for inspection at the Financial Conduct Authority's National Storage Mechanism website http://www.hemscott.com/nsm.do and is also available on the Company's website at www.avocetmining.com

FOR FURTHER INFORMATION PLEASE CONTACT

 
Avocet Mining PLC       Blytheweigh 
                         Financial PR 
Boudewijn Wentink, CEO  Tim Blythe 
 Yolanda Bolleurs, CFO   Camilla Horsfall 
                         Megan Ray 
+44 20 3709 2570        +44 207 138 3204

NOTES TO EDITORS

Avocet Mining PLC ("Avocet" or the "Company") is a gold mining and exploration company listed on the London Stock Exchange (ticker: AVM.L) and the Oslo Børs (ticker: AVM.OL). The Company's principal activity is gold exploration in Guinea, West Africa: the Tri-K project.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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