Griffin Mining Limited

Net Asset Value • Oct 22, 2015

National Storage Mechanism | Additional information

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RNS Number : 1793D

Griffin Mining Ld

22 October 2015

60 St James's Street, London SW1A 1LE, United Kingdom

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

E mail: [email protected]

Special General Meeting

22nd October 2015.

At a Special General Meeting of Griffin Mining Ltd ("the Company") held today the resolutions put to the shareholders of the Company at the Special General Meeting held today; Resolution 1 on the reappointment of the auditors was duly passed; whilst Resolution 2 relating to various proposed amendments to the Bye-laws of the Company was rejected.

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

Cantor Fitzgerald Europe Limited                                 Telephone: +44 (0)20 7894 7000 

Jeremy Stephenson

Stewart Dickson

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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