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Creon Resources PLC (AMED)

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Friday 06 July, 2012

Creon Resources PLC

Notice of AGM

RNS Number : 0908H
Creon Resources PLC
06 July 2012

For immediate release:  6 July 2012


Creon Resources Plc


("Creon" or "the Company")


Notice of Annual General Meeting



The Company announces that the Annual General Meeting ("AGM") of the Company will be held at 11:00 a.m on 31 July 2012 at the registered office of the Company, 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT. A Notice of AGM and the Annual Report have today been sent to shareholders, a copy of which can be viewed at the Company's website

For further information please contact:

Creon Resources plc

Jeswant Natarajan


Tel: + 60 12 212 1332

Daniel Stewart & Company plc

Nominated Adviser & Broker

Paul Shackleton/Tessa Smith


Tel: + 44 (0) 20 7776 6550

GTH Communications Limited

Toby Hall/Suzanne Johnson-Walsh


Tel: + 44 (0) 20 3103 3900



About Creon Resources plc

The Company's Investment Policy is to invest principally but not exclusively in the resources and/or resources infrastructure sectors, with no specific national or regional focus. The Company may be either an active investor and acquire control of a single company or it may acquire non-controlling shareholdings.


Investments made by the Company may be either quoted or unquoted; made by direct acquisition or through farm-ins; may be in companies, partnerships, joint ventures; or direct interests in resources projects. Target investments will generally be involved in projects in the exploration and/or development stage. The Company's equity interest in investments may range from a minority position to 100 per cent. ownership.



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

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