Notice of AGM & Extension of Investment Strategy

RNS Number : 0208K

Equatorial Mining & Exploration PLC

19 June 2014

 



Equatorial Mining and Exploration PLC

(ISDX: EME)

(The "Company")

Notice of Annual General Meeting

Extension of Investment Strategy

Notice of Annual General Meeting

Notice was given on 11 June 2014 that the Company will hold its Annual General Meeting at 11 a.m. on 8 July 2014 at 10 Orange Street, Haymarket, London WC2H 7DQ.

A Form of Proxy for use at the Annual General Meeting has been sent to shareholders.

Extension of Investment Strategy

At the time of the Company's admission to the PLUS-quoted market (now ISDX Growth Market) in April 2011, the Directors stated that in the event that the Company did not make a material investment within one year following admission, it would either seek shareholders' approval in respect of each subsequent year for the further pursuit of its investment strategy or return its remaining cash to shareholders.

The Company adopted its new investment strategy in 2012 and at the last AGM held on 21 June 2013, shareholders voted in favour of the extension of the Company's new investment strategy for a period of one year.

The Company's Directors consider that there are good grounds for continuing the investment strategy of the Company as embodied in the Company's Investment Strategy that was adopted last year.  Accordingly at the AGM, an ordinary resolution is to be proposed to enable the Company to pursue the Company's investment strategy for a further period of one year.

Enquiries:

Alfred Henry Corporate Finance Ltd                                                                        [phone]             

Jon Isaacs                        

Walbrook PR

Guy McDougall                                                                                                                [phone]

Nick Rome                                                                                                                         [phone]

         The Directors take responsibility for this announcement.

 

END

 

 

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