Notice of AGM

RNS Number : 1025J
Brady Exploration PLC
06 June 2014


Immediate release                                                                             6 June 2014


                                                   Brady Exploration plc

("Brady" or the "Company")


Notice of Annual General Meeting


The Company has today posted a Notice of Annual General Meeting ("AGM") to all shareholders for an AGM of the Company to be held at 11.00am on Monday 30 June 2014 at the offices of Ronaldsons LLP, 55 Gower Street, London WC1E 6HQ.


Following the announcement of the proposed £400,000 fund raising on 21 May 2014, the audit for the year ended 31 December 2013 commenced. It is expected that the financial statements will be despatched to shareholders on or before 16 June 2014.  As a result, at the AGM on 30 June 2014, there will be an adjournment for considering the first resolution to receive the report and accounts for the year ended 31 December 2013, the date for which will be notified to shareholders when the report and accounts are despatched.  This ensures that the Company holds its AGM within six months of its year end in compliance with the Companies Acts.


A copy of the AGM notice has been posted to shareholders today and will be available shortly on the Company's website ( pursuant to AIM Rule 20.


For further information on the Company, visit: or contact:


Alex Borrelli


Brady Exploration plc

Tel: +44 (0) 7747 020 600




Nick Naylor 

Nick Athanas

Michael McNeilly


Allenby Capital Limited

(Nominated Adviser and Joint Broker)

Tel: +44 (0) 20 3328 5656




Lucy Williams

Peterhouse Corporate Finance

(Joint Broker)

Tel: +44 (0) 20 7469 0935



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