Notice of AGM

RNS Number : 1747B

China Africa Resources PLC

14 June 2016

 



China Africa Resources plc 

("China Africa Resources" or the "Company")

Notice of Annual General Meeting

China Africa Resources announces that its Annual General Meeting ("AGM") will be held at the offices of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, EC2M 1QS on Thursday 7 July 2016 at 12.00 noon.

The Company confirms that a copy of the notice of AGM has been sent to shareholders in accordance with its articles of association. The Annual Report and Accounts were sent to shareholders on 17 May 2016. Both these documents are available on the company's website: www.chinaafricares.com.

Enquiries: China Africa Resources Plc                          Rod Webster, Chief Executive Officer Kevin Ellis, Company Secretary	[phone]
RFC Ambrian Limited (Nominated Adviser & Broker) Stephen Allen / Kim Eckhof	[phone]

Further information is available on the Company's website: www.chinaafricares.com

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

 

END

 

 

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