Special General Meeting

At a Special General Meeting of Griffin Mining Ltd (“the Company”) held today all the following resolutions were duly passed.

1. To appoint PricewaterhouseCoopers LLP as Auditors and authorise the Directors to fix their remuneration.
2. To approve the amendment of the Bye-laws of the Company as set out in the Schedule appended to the Notice to deal with treasury shares.
3. To approve the amendment of the Bye-laws of the Company as set out in the Schedule appended to the Notice to deal with untraceable members.

To view or download a PDF copy of the announcement, please click here.