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CHL - Churchill Mining News Story

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Churchill Mining plc - Posting of Annual Report and AGM Notice

Fri 27th November, 2015 5:30pm
RNS Number : 2486H
Churchill Mining plc
27 November 2015

27th November 2015



("Churchill" or "the Company")

Posting of 2015 Annual Report and Notice of Annual General Meeting

The Company announces that it has today sent to shareholders a hardcopy of, or the website link to, the 2015 Annual Report for the 12 months ended 30 June 2015 and the notice of the Company's Annual General Meeting to be held at 10.00am (WST Perth) on 23rd December 2015 at Suite 1, 346 Barker Road Subiaco, Western Australia 6008.

In addition to the resolutions being proposed, the Annual General Meeting will also consider pursuant to the Companies Act 2006 whether, and if so what, steps should be taken to deal with the Company's net assets forming less than half its called-up share capital.

The 2015 Annual Report and notice of AGM will be available on the Company's website:

For further information, please contact:

Churchill Mining plc

David Quinlivan

Nicholas Smith

Russell Hardwick

+ 61 8 6382 3737

Northland Capital Partners Limited

Nominated adviser

Edward Hutton/William Vandyk


John Howes / Abigail Wayne

+44(0)20 7382 1100

This information is provided by RNS
The company news service from the London Stock Exchange
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