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Result of AGM RNS Number : 6643O BMR Mining …

Result of AGM RNS Number : 6643O BMR Mining PLC 10 february 2016 BMR Mining PLC (the "Company") Result of AGM The Company announces that, at its annual general meeting held earlier today, all resolutions put to shareholders were duly passed. Accordingly, the Company's name will change to BMR Group PLC (AIM:BMR), with the change expected to commence on or around 11 february 2016 . The ISIN, SEDOL and TIDM will remain the same following the change. Ends For further information: BMR Mining PLC 020 7734 6252 Alex Borrelli, CEO and Chairman WH Ireland Limited 020 7220 1666 Chris Fielding, Head of Corporate Finance This information is provided by RNS The company news service from the London Stock Exchange

Result of AGM . RNS Number : 6643O . BMR Mining PLC . 10 February 2016 . BMR Mining PLC (the "Company") Result of AGM . The Company announces that, at its Annual General Meeting held earlier today, all

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Transcription of Result of AGM RNS Number : 6643O BMR Mining …

1 Result of AGM RNS Number : 6643O BMR Mining PLC 10 february 2016 BMR Mining PLC (the "Company") Result of AGM The Company announces that, at its annual general meeting held earlier today, all resolutions put to shareholders were duly passed. Accordingly, the Company's name will change to BMR Group PLC (AIM:BMR), with the change expected to commence on or around 11 february 2016 . The ISIN, SEDOL and TIDM will remain the same following the change. Ends For further information: BMR Mining PLC 020 7734 6252 Alex Borrelli, CEO and Chairman WH Ireland Limited 020 7220 1666 Chris Fielding, Head of Corporate Finance This information is provided by RNS The company news service from the London Stock Exchange


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