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20 May 2016
Sirius Minerals Plc
Notice of AGM
Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ('Sirius' or the 'Company')announces that the Notice of Annual General Meeting ('AGM') or applicable notices have been posted to shareholders, in conjunction with the posting of the Annual Report & Accounts where required.
The AGM will be held at 1.00pm on Friday 24 June 2016 at The Royal York Hotel & Events Centre, Station Road, York YO24 1AA.
A copy of the Notice of AGM can be found on the Company's website (http://www.siriusminerals.com/investors/shareholder-information/). The Annual Report & Accounts also remain available on the Company website.
For further information, please contact:
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Sirius Minerals Plc
Investor Relations
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Email: [email protected]
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Tel: +44 845 524 0247
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Joint Brokers
Liberum Capital Limited (NOMAD)
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Neil Elliot, Clayton Bush, Jill Li
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Tel: +44 20 3100 2222
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J.P. Morgan Cazenove
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Ben Davies, Jamie Riddell
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Tel: +44 20 7742 4000
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WH Ireland
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Adrian Hadden
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Tel: +44 20 7220 1666
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Media Enquiries
Tavistock
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Jos Simson, Mike Bartlett,
Emily Fenton
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Tel: +44 20 7920 3150
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About Sirius Minerals Plc
Sirius Minerals is the fertilizer development company focused on the development of its North Yorkshire polyhalite project, the United Kingdom. It has the world's largest and highest grade deposit of polyhalite, a multi-nutrient form of potash containing potassium, sulphur, magnesium and calcium. Incorporated in 2003, Sirius Minerals' shares are traded on the London Stock Exchange's AIM market. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.
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Sirius Minerals Plc
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CODE : SXX.L |
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ISIN : GB00B0DG3H29 |
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Sirius Minerals est une société d’exploration minière de cuivre basée au Royaume-Uni. Sirius Minerals est cotée au Royaume-Uni. Sa capitalisation boursière aujourd'hui est 24,5 milliards GBX (27,1 milliards US$, 24,3 milliards €). La valeur de son action a atteint son plus bas niveau récent le 19 décembre 2008 à 0,55 GBX, et son plus haut niveau récent le 25 avril 2014 à 10,00 GBX. Sirius Minerals possède 4 463 619 794 actions en circulation. |