AGRICOLA RESOURCES - PRESS RELEASE

NOTICE OF AGM

London : 28 November 2003. Notice is hereby given that the Annual General Meeting will be held at 9.30 am in the Medal Room, Armoury House, City Road, London EC1Y 2BQ on Monday 22nd December 2003 for the transaction of the following business:- 1) To receive the accounts for the year ended 31st December 2002 2) To re-appoint Messrs Wilson Wright & Co as Auditors and to authorise the directors to fix their remuneration. 3) To review events since the end of the last financial year. 4) Any other business The directors of Agricola accept responsibility for this announcement. Contact : Bob Young Agricola Resources plc Tel: 01353 648 931 Email   Email this Page