Notice of AGM

RNS Number : 4716E

Strategic Minerals PLC

31 May 2012

 



For immediate release: 0700hrs 31 May 2012

Strategic Minerals Plc

("Strategic Minerals" or the "Company")

Annual Report and Notice of Annual General Meeting

Strategic Minerals Plc (AIM: SML; USOTC: SMCDY), the magnetite iron ore producer and exploration company, notifies that its Annual Report and Accounts for the thirteen month period ended 31 December 2011 is now available on its website, www.strategicminerals.net, together with a Notice of Annual General Meeting ("AGM") and a form of proxy.  The AGM will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP on 26 June 2012 at 11.30 am.

Copies of the Annual Report, Notice of AGM and Proxy Form will be posted to all shareholders on the register of members today.

For further information:

Company
Strategic Minerals plc
Paul Harrison (CEO)	[phone]
Nominated Adviser/Joint Broker
Allenby Capital Limited
Jeremy Porter / James Reeve	[phone]
Joint Broker
Daniel Stewart & Company Plc
Bob Huxford / David Hart	[phone]
Financial Public Relations
GTH Communications Limited
Toby Hall / Suzanne Johnson Walsh	[phone]

About Strategic Minerals

Strategic Minerals PLC (AIM: SML) is developing a portfolio of projects that provide near term production along with those that potentially offer longer term capital gains. Strategic Minerals currently holds iron ore stockpile assets in North America and exploration properties in Australia. The Company has commenced production at its first magnetite operation, the Cobre stockpile in New Mexico and is continuing to develop a number of other projects within the same segment.

www.strategicminerals.net.

 

END

 

 

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