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Peter Hambro Mining (POG)

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Monday 19 May, 2008

Peter Hambro Mining

Annual Report and Notice of A

RNS Number : 7135U
Peter Hambro Mining PLC
19 May 2008

19 May 2008 

2007 Annual Report and Financial Statements

Sustainability Report

Notice of Annual General Meeting

Peter Hambro Mining Plc ("PHM" or the "Company") today released its Annual Report and Financial Statements for the year ended 31 December 2007. In addition, the Company has also released its Sustainability Report for the 12 month period from 1 April 2007 to 31 March 2008

The Company's 2007 Annual Report, which is being issued further to the preliminary announcement of the annual results reported on 21 April 2008, details:

  • PHM's operating assets and their performance during 2007;

  • A review of exploration work undertaken during 2007 and planned for the future;

  • Analysis and discussion of PHM's financial performance during 2007 and plans for the future.

The 2007 Annual Report, Financial Statements and the Sustainability Report are available to download from www.peterhambro.comAdditional copies of all these documents may be requested directly from the Company and are available at the Company's registered office, 11 Grosvenor PlaceLondon SW1X 7HH.

Printed copies of the 2007 Annual Report, Financial Statements and Sustainability Report are today being distributed to shareholders, together with the Notice of the Annual General Meeting and proxy form. The Annual General Meeting will be held at 12 noon on Wednesday 25 June 2008 at 11 Grosvenor PlaceLondon SW1X 7HH, and the Notice of the Meeting is available on the Company's website and at the Company's registered office. 


Alya Samokhvalova              Director of External Communications       +44 (0)20 7201 8900

Rachel Tuft                           Investor Relations                                    +44 (0)20 7201 8900

Tom Randell/                        Merlin                                                     +44 (0)20 7653 6620

Anastasia Ivanova

Patrick Magee                      JPMorgan Cazenove                               +44 (0)20 7155 4525

This information is provided by RNS
The company news service from the London Stock Exchange