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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Consol. Gen.Min | LSE:CGM | London | Ordinary Share | GB00B0T4LB03 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 24.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMCGM
RNS Number : 3398Y
China Goldmines PLC
01 September 2009
China Goldmines PLC ("CGM" or the "Company")
Posting of Circular and Notice of General Meeting
Further to the announcement of 27 August 2009, the Board announces that it has
approved a circular containing the notice of General Meeting to be posted to
shareholders on the register at close of business on 28 August 2009. A copy of
circular (and the Notice) which will be posted to shareholders today will
be available on the Company's website (www.chinagoldmines.com).
The General Meeting is to be held at 9.00 a.m. (U.K. time) at the offices of
Brewin Dolphin Limited at 12 Smithfield Street, London, EC1A 9BD on 21 September
2009.
+--------------------------------------+--------------------------------------+
| China Goldmines plc | |
+--------------------------------------+--------------------------------------+
| Frank Vanspeybroeck (CEO) | +86 731 489 0755 |
+--------------------------------------+--------------------------------------+
| Marinko Vidovich (CFO) | +61 8 6216 5200 |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Threadneedle Communications | |
+--------------------------------------+--------------------------------------+
| Laurence Read/Beth Harris | +44 (0)20 7653 9855 |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Brewin Dolphin Ltd (Nomad) | |
+--------------------------------------+--------------------------------------+
| Alex Dewar | +44 (0)131 529 0276 |
+--------------------------------------+--------------------------------------+
| (Nominated Adviser) | |
+--------------------------------------+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOECKDKKQBKDBCK
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