Griffin Mining Limited

Net Asset Value • Jul 17, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5366M

Griffin Mining Ld

17 July 2014

Griffin Mining Limited

Annual General Meeting

17th July 2014.

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 16 July 2014 were duly passed. Resolution 9, relating to various proposed amendments to the Bye-laws of the Company, was withdrawn.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

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

END

RAGRFMATMBIBBJI