TIDMFML

RNS Number : 4327Z

Frontier Mining Ltd

10 December 2014

10 December 2014

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 17:00 (11:00 GMT) on 29th December 2014 at Nurly Tau Business Centre, Block 4V, Office 1906, 15 Al Farabi Ave, Almaty, Kazakhstan. The notice will consider the following resolutions:

1. To receive the report of the directors and the accounts for the year ended 31 December 2013;

2. To re-elect Durand W. Eppler 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 Yerbulat A. Tastanov who, retiring by rotation as director under the articles of association and, being eligible, is offering himself for re-election as director;

4. To re-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                   Tel: +44 20 7898 9019 
 Yerlan Minavar                        Tel: +7 727 311 15 44 
 
Cairn Financial Advisers LLP (Nomad)  Tel: +44 20 7148 7900 
Sandy Jamieson 
RFC Ambrian (Broker)                  Tel: +44 20 3440 6800 
John Harrison 
 Stefan Murphy 
Walbrook PR and IR                    Tel: +44 20 7933 8780 
Paul Cornelius 
Guy McDougall

-END-

This information is provided by RNS

The company news service from the London Stock Exchange

END

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