Frontier Mining Ltd Notice of AGM (7491T)
22 November 2013 - 11:19PM
UK Regulatory
TIDMFML
RNS Number : 7491T
Frontier Mining Ltd
22 November 2013
FRONTIER MINING LTD
("Frontier" or "the Company")
Notice of General Meeting
Frontier Mining (AIM:FML), the AIM listed exploration,
development and production Company focused on Kazakhstan, announces
that the Company's Annual General Meeting will be held at 21:00
(15:00 GMT) on 11th December 2013 at 601 Nurly Tau Business Centre,
Block 4B, Office 605, 17 Al Farabi Ave, Almaty, Kazakhstan. To
allow for out of country shareholders to participate, the Company
will make available an online audio conference with a link
available on www.frontiermining.kz. The notice will consider the
following resolutions:
1. To receive the report of the directors and the accounts for
the year ended 31 December 2012;
2. To re-elect Yerlan Z. Aliyev who, retiring by rotation as
director under the articles of association and, being eligible, is
offering himself for re-election as director;
3. To re-elect Boyd W. Bishop who, retiring by rotation as
director under the articles of association and, being eligible, is
offering himself for re-election as director;
4. To consider and, if thought fit, pass the following
resolution which will be proposed as a special resolution:
To appoint Grant Thornton LLP as the company's auditors until
the conclusion of the next annual general meeting of the company at
which accounts are laid before the members and to authorize the
directors to determine their remuneration;
The resolutions and the annual report, as posted to
shareholders, are available on the Company website at
www.frontiermining.kz.
For further details please contact:
Frontier Mining
Ltd Yerlan Minavar +44 (0) 20 7898 9019
Libertas Capital Sandy Jamieson
(NOMAD) Richard Morrison +44 (0) 20 3697 9495
RFC Ambrian (Broker) John Harrison / Jen Boorer +44 (0) 20 3440 6800
Walbrook PR Guy McDougall
(Media Enquiries) Lianne Cawthorne +44 (0) 20 7933 8780
Walbrook IR Paul Cornelius
(Investor Enquiries)
-END-
This information is provided by RNS
The company news service from the London Stock Exchange
END
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