Notice of 2017 Annual General Meeting
15 Mar 2017
Acacia's Annual General Meeting ("AGM") for 2017 will be held at the Surrey Room, Langham Hotel, 1c Portland Place, Regent Street, London, W1B 1JA on Thursday 20 April 2017 at 13.00 (UK time).
The 2017 AGM Notice, the Annual Report and Accounts for 2016 and all other accompanying materials were dispatched to shareholders on 15 March 2017. These materials are also available on Acacia's website: http://www.acaciamining.com/. Copies of relevant materials have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
A hard copy of the 2017 AGM Notice and the Annual Report and Accounts for 2016 will shortly be available at the Company's registered office: Acacia Mining plc, 1 Cavendish Place London W1G 0QF United Kingdom.
For further information regarding the 2017 AGM please contact Acacia's Registrars, Computershare Investor Services PLC, via one of the following means of communication:
- Shareholder helpline on +44 (0) 370 707 1895; or
- By post, at Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ;or
Online at http://www.investorcentre.co.uk