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Mineral & Financial Invest. Limited

Declaration of Voting Results & Voting Rights Announcements Oct 28, 2016

10246_agm-r_2016-10-28_0583ec5b-9319-4593-8094-240f0443fbe2.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7720N

Mineral & Financial Invest. Limited

28 October 2016

MINERAL & FINANCIAL INVESTMENTS LIMITED

(the "Company")

Notice of AGM

The Company confirms that it will shortly dispatch a notice to shareholders to convene its annual general meeting at the offices of W H Ireland Limited, 24 Martin Lane, London, EC4R 0DR, on Monday 21 November 2016 at 10.00 am.

For more information:

Laurence Read, Director                                   +44 20 3289 9923

Katy Mitchell, WH Ireland                                +44 161 832 2174

This information is provided by RNS

The company news service from the London Stock Exchange

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