EENERGY GROUP PLC — AGM Information 2015

May 13, 2015

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RNS Number : 0559N

Alexander Mining PLC

13 May 2015

13 May 2015

Alexander Mining plc

("Alexander" or the "Company")

Result of AGM and Directorate Change

The Board of Alexander announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

A copy of the presentation delivered following the closing of the AGM is now available on the Company's website - www.alexandermining.com.

Retirement of Director

The Directors would like to express their wholehearted thanks to Roger Davey, who retires from the Board today, for his dedicated and valued contribution over nearly nine years of service as an independent non-executive director.

ENDS

Enquiries

Alexander Mining plc

Martin Rosser Chief Executive Officer Mobile: +44 (0) 7770 865 341	Matt Sutcliffe Executive Chairman Mobile: +44 (0) 7887 930 758
Email: [email protected] Website: www.alexandermining.com
Northland Capital Partners Limited Nominated Adviser and Broker Tel: +44 (0) 20 7382 1100 Matthew Johnson / Gerry Beaney (Corporate Finance) John Howes / Abigail Wayne (Corporate Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

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