Annual General Meeting

The Board of Griffin Mining Ltd (“the Company”) is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held 16 July 2014 were duly passed. Resolution 9, relating to various proposed amendments to the Bye-laws of the Company, was withdrawn.

Holding(s) in company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii Griffin Mining Limited 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights   An acquisition or disposal of qualifying […]