Result of Special General Meeting

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: [e-mail]

Special General Meeting

22^nd 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: [phone]

Roger Goodwin - Finance Director

Panmure Gordon (UK) Limited                                        Telephone: [phone]

             Dominic Morley

Cantor Fitzgerald Europe Limited                                 Telephone: [phone] 

            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

 

END

 

 

ROMMTBATMBITBJA