NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

 

NOTICE IS HEREBY GIVEN that the thirty fourth Annual General Meeting of Griffin Mining Limited will be held at Level 9, BGC Centre, 28 The Esplanade, Perth. WA 6000, West Australia on Thursday 5^th May 2022 at 4.00 pm local time (9.00 am BST) for the following purposes:

 

1. To receive the Accounts for the year ended 31st December 2020 together with the Directors and Auditors Reports thereon.
2. To determine the maximum number of Directors at seven for the forthcoming year and determine that any unfilled vacancies be deemed casual vacancies for the purposes of the Company’s bye-laws.
3. To re-elect Mladen Ninkov as a director of the Company.
4. To re-elect Roger Goodwin as a director of the Company.
5. To elect Dean Moore as a director of the Company.
6. To elect Linda Naylor as a director of the Company.
7. To re-elect Adam Usdan as a director of the Company.
8. To re-elect Clive Whiley as a director of the Company.
9. To re-appoint PricewaterhouseCoopers LLP as Auditors and authorise the Directors to fix their remuneration.

 

BY ORDER OF THE BOARD

Roger Goodwin,

Finance Director and Company Secretary.

Dated: 8^th April 2022.