Griffin Mining Limited

Declaration of Voting Results & Voting Rights Announcements • Jul 5, 2013

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RNS Number : 7372I

Griffin Mining Ld

05 July 2013

Griffin Mining Ltd

Annual General Meeting

5th July 2013.

The Board of Griffin Mining Ltd ("the Company") is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held today were duly passed. Resolution 8, relating to various proposed amendments to the Bye-laws of the Company, was withdrawn.

Further information

Griffin Mining Limited

Mladen Ninkov - Chairman                                               Telephone: +44(0)20 7629 7772

Roger Goodwin - Finance Director

Panmure Gordon (UK) Limited                                                         Telephone: +44 (0) 20 7886 2500

Dominic Morley

Hannah Woodley

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).

The Company's news releases are available on the Company's web site: www.griffinmining.com

This information is provided by RNS

The company news service from the London Stock Exchange

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