VI Mining PLC - Notice of AGM
RNS Number : 8210P
VI Mining PLC
14 October 2019
 

VI Mining PLC

 

(the "Company", NEX: VIM)

 

 

VI Mining PLC announces that it will today post to shareholders notice of the Company's annual general meeting (the "AGM"), which will be held at Offices 904-905 JBC 5, Cluster W, Jumeirah Lakes Towers, Dubai, United Arab Emirates on 6 November 2019 commencing at 9.00 a.m. (Greenwich Mean Time) / 1.00 p.m. (Dubai Time).

 

The resolutions to be proposed include a resolution to authorise the directors to register a change of name of the Company to Sumner Group Mining plc within a period of 12 months from the date of the AGM.  This resolution is being proposed in order to align the various business interests of the Company's underlying beneficial majority shareholder, Sumner Group Holdings Limited.

 

The Company will issue an announcement of the date of the change of name when this has been established.

 

 

Contact:

 

VI Mining PLC


David Sumner

00 971 4 244 3730



VSA Capital Limited (NEX Corporate Adviser)


Andrew Raca / Pascal Wiese

020 3005 5000

 


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