Archipelago Resources PLC Notice of General Meeting (4287E)

TIDMAR.

RNS Number : 4287E

Archipelago Resources PLC

13 May 2013

13 May 2013

AIM: AR.

Archipelago Resources plc

("Archipelago" or "the Company")

Posting of Notice of General Meeting

The Company announces that a general meeting of shareholders has been convened for 30 May 2013 to seek authority to appoint Mr Colin Sutherland and Mr Darjoto Setyawan as directors of the Company. A shareholder circular, which includes a notice of general meeting, and a form of proxy will be mailed to all registered shareholders today.

The General Meeting is in addition to the annual general meeting (notice of which was sent to shareholders on 2 May 2013) and has been convened for 10.15 a.m. on 30 May 2013 (or if later, immediately after the conclusion of the annual general meeting which has been convened for 10 a.m. on the same date and place as the General Meeting) at Buchanan Communications, 107 Cheapside, London EC2V 6DN.

A copy of the circular and the notice of general meeting will be available from the Company's website www.archipelagoresources.co.uk

FURTHER INFORMATION

 
 
   Archipelago Resources 
   plc 
   President - Corporate 
   Strategy                                                             [phone] 
   Matthew Salthouse            [phone]                            8000 
---------------------------  ----------------  ----------------------  ------------ 
                                                Canaccord Genuity 
                                                 Limited 
                                                 Joint Broker 
                                                 Andrew Chubb 
                                                 Christopher Fincken 
---------------------------  ----------------  ----------------------  ------------ 
 Grant Thornton Corporate 
  Finance 
  NOMAD 
  Gerry Beaney 
  Philip Secrett              [phone] 
  David Hignell                5100 
---------------------------  ----------------  ----------------------  ------------ 
 
   Buchanan                                     Liberum Capital 
   Corporate Communication                       Limited 
   Bobby Morse                                   Joint Broker 
   Gordon Poole                 [phone]      Michael Rawlinson      [phone] 
   www.buchanan.uk.com          5000             Christopher 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 our 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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