Filing of Meeting Materials

RNS Number : 2669Q

Rambler Metals & Mining PLC

05 June 2018

 

June 5, 2018

Rambler Metals and Mining plc Announces Filing of Meeting Materials

London, England & Baie Verted, Newfoundland and Labrador, Canada -Rambler Metals and Mining plc (TSXV: RAB, AIM: RMM) (Rambler or the Company) is pleased to announce that it has filed and mailed its management information circular (the Circular) and Audited Financial Statements for the period ended December 31, 2017 to holders of its ordinary shares in connection with its Annual General and Special meeting to be held at 10:30 a.m. (BST) on June 20, 2018 at the offices of Cantor Fitzgerald Europe, One Churchill Place, Level 20, Canary Wharf, London, E14 5RD, England. The Circular is also available on the Company's website www.ramblermines.com.

As per the Notice of Meeting, the meeting will be a General and Special meeting as a result of the resolutions proposed.  The meeting material can also be found on the Company's website at:

http://www.ramblermines.com/files/Rambler-2018-AGM-Circular.pdf.

ABOUT RAMBLER METALS AND MINING

Rambler is a mining and development company that in November 2012 brought its first mine into commercial production.  Rambler has a 100 per cent ownership in the Ming Copper-Gold Mine, a fully operational base and precious metals processing facility and year round bulk storage and shipping facility; all located on the Baie Verte peninsula, Newfoundland and Labrador, Canada.

Along with the Ming Mine, Rambler also owns 100 per cent of the former producing Little Deer/ Whales Back copper mines and has strategic investment in the former producing Hammerdown gold mine.

Rambler is dual listed in London under AIM:RMM and in Canada under TSX-V:RAB.

For further information, please contact:

Norman Williams, CPA,CA President and CEO Rambler Metals & Mining Plc Tel No: 709-800-1929 Fax No: 709-800-1921	Peter Mercer Vice President, Corporate Secretary Rambler Metals & Mining Plc Tel No: [phone] Fax No: [phone]
Nominated Advisor (NOMAD)	Investor Relations
David Porter, Pete Malovany Cantor Fitzgerald Europe Tel No: [phone]	Nicole Marchand Investor Relations Tel No: 416- 428-3533 [e-mail]

Website: www.ramblermines.com 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

Neither TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

 

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