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Notice of AGM & distribution of Annual Report

20 August 2009

London, 20 August 2009- Mwana Africa PLC (“Mwana” or the “Company”) today gives notice of its 2009 Annual General Meeting (“AGM”) to be held on 15 September 2009 at 12 noon at One Queen Anne’s Gate, London SW1H 9BT. The AGM Notice, Proxy Form and Annual Report & Accounts for the year ended 31 March 2009 have been distributed to shareholders. Copies of the AGM Notice (PDF - 58KB) and Annual Report (PDF - 1.5MB) are available on the Company's website www.mwanaafrica.com or at the Company’s registered office, Devon House, 12-15 Dartmouth Street, London, SW1H 9BL.

Enquiries:
Mwana Africa PLC

Brian Tuck, Company Secretary
Tel: 020 7654 5580

Merlin

Tom Randell / Anca Spiridon
Tel: 020 7653 6620

Canaccord Adams Limited

Mike Jones / Ryan Gaffney
Tel: 020 7050 6500

Key listing data

Share code: MWA
Market: AIM
Listing date:26 Oct 2005
Index:FTSE AIM All-Share Index
Sector:Basic Resources;
Sub‑sector:Gold Mining
Country of register:Great Britain
Segment:AMSM
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