KODAL MINERALS PLC

Report Publication Announcement • Jul 6, 2016

National Storage Mechanism | Additional information

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RNS Number : 4232D

Kodal Minerals PLC

06 July 2016

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

06 July 2016

Kodal Minerals Plc ('Kodal Minerals' or 'the Company')

Notice of Annual General Meeting

The Company's Annual Report and Accounts will be posted to shareholders today, including notice of the Annual General Meeting of the Company ("AGM").  The AGM will be held at the offices of Fieldfisher LLP, 9 Floor, Riverbank House, 2 Swan Lane, EC4R 3TT on 2 August 2016 at 1200.  The Annual Report and Accounts incorporating the notice of AGM will shortly be available to view and download on the Company's website at www.kodalminerals.com.

**ENDS**

For further information, please visit www.kodalminerals.com or contact the following:

Kodal Minerals plc Bernard Aylward, CEO	Tel: +61 418 943 345
Allenby Capital Limited, Nominated Adviser Jeremy Porter/Nick Harriss	Tel: 020 3328 5656
SP Angel Corporate Finance LLP, Financial Adviser & Broker John Mackay/Laura Harrison	Tel: 020 3470 0470
St Brides Partners Ltd, Financial PR Lottie Brocklehurst/Megan Dennison	Tel: 020 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

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