Monthly Archives :

September 2018

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.

Director’s Share Dealing

Griffin Mining Limited (“Griffin”) has been advised that Trellus Co. LLC in which Mr Adam Usdan, a non-executive director of Griffin, has an interest, purchased on 20th September 2018 a further 60,000 ordinary shares in Griffin at a price of 87.8333p pence per share. Following this purchase Mr. Adam Usdan, through both direct and indirect interests, has a beneficial interest in 33,142,890 shares in Griffin, representing 19.2% of the Company’s issued share capital.

 

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

Director’s Share Dealing

Griffin Mining Limited (“Griffin”) has been advised that Trellus Co. LLC in which Mr Adam Usdan, a non-executive director of Griffin, has an interest, purchased on 17th September 2018 a further 50,000 ordinary shares in Griffin at a price of 97p pence per share. Following this purchase Mr. Adam Usdan, through both direct and indirect interests, has a beneficial interest in 33,082,890 shares in Griffin, representing 19.2% of the Company’s issued share capital.

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

Special General Meeting

Notice of a Special General Meeting of Griffin Mining Ltd (“the Company”) to be held at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, on Wednesday 26th September 2018 at 11.00 am, has been sent to shareholders.

For a copy of the announcement, please click here. For the Notice of Special General Meeting, click here. For Schedule 1 of the Special General Meeting, click here.