Griffin Mining Limited

Declaration of Voting Results & Voting Rights Announcements • May 14, 2018

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RNS Number : 9996N

Griffin Mining Ld

14 May 2018

Griffin Mining Limited

8th Floor, 54 Jermyn Street, London, SW1Y 6LX. United Kingdom

Telephone: + 44 (0)20 7629 7772  Facsimile:  + 44 (0)20 7629 7773

E mail: [email protected]

Annual General Meeting

14th May 2018.

Notice of the Annual General Meeting of Griffin Mining Ltd ("the Company") to be held at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda on Tuesday 26th June 2018 at 11.00 am, has been sent to shareholders and is available, on the Company's web site www.griffinmining.com.

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

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