Archipelago Resources PLC Notice of Annual General Meeting (8299D)

TIDMAR.

RNS Number : 8299D

Archipelago Resources PLC

02 May 2013

2 May 2013

AIM: AR.

Archipelago Resources Plc

("Archipelago" or "the Company")

Notice of 2013 Annual General Meeting ("AGM")

Archipelago announces that its AGM is to be held at the offices of Buchanan Communications, 107 Cheapside, London, United Kingdom, EC2V 6DN on 30 May 2013 at 10.00am.

The Company's Annual Report for the Year Ended 31 December 2012 along with the Notice of 2013 Annual General Meeting, including a special resolution to approve a proposed Capital Reduction, are being mailed to shareholders and are also available on the Company's website www.archipelagoresources.com.

FURTHER INFORMATION

 
 
   Archipelago Resources 
   plc 
   Vice President - 
   Corporate Affairs            +65 6535                           [phone] 
   Matthew Salthouse            3419                                8000 
---------------------------  --------------  -------------------  ------------ 
                                              Canaccord Genuity 
                                               Limited 
                                               Joint Broker 
                                               Christopher 
                                               Fincken 
                                               Andrew Chubb 
---------------------------  --------------  -------------------  ------------ 
 Grant Thornton Corporate 
  Finance 
  NOMAD 
  Gerry Beaney                [phone] 
  David Hignell                5100 
---------------------------  --------------  -------------------  ------------ 
                                              Liberum Capital 
                                               Limited 
   Buchanan                                    Joint Broker 
   Corporate Communication                     Michael Rawlinson 
   Bobby Morse                  [phone]    Christopher         [phone] 
   Gordon Poole                 5000           Kololian             2000 
---------------------------  --------------  -------------------  ------------ 
 

ABOUT ARCHIPELAGO

Archipelago is a producing mining company listed on the AIM market of the London Stock Exchange. Archipelago's vision is to grow into a respected and regionally dominant mid-cap gold producer, managing a portfolio of gold mines and delivering significant value and returns for shareholders. Archipelago's principal activities are gold mining and exploration in Indonesia (as the 95% owner of the producing Toka Tindung Gold Mine in North Sulawesi, Indonesia). In 2013, Archipelago expects to produce between 140,000 and 155,000 Au Eq oz at a cash cost of between US$620 and US$680 per ounce (net of silver credits).

This information is provided by RNS

The company news service from the London Stock Exchange

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