Source - LSE Regulatory
RNS Number : 2096O
Mila Resources PLC
05 February 2021

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

5 February 2021

Mila Resources Plc

("Mila" or "the Company")

Notice of AGM


Mila Resources Plc, a London listed natural resources company, announces that it will hold the Annual General Meeting of shareholders of the Company ('AGM'), at the Company's registered address, being Lockstrood Farm, Ditchling Common, Burgess Hill, West Sussex, United Kingdom, RH15 0SJ, at 11:00am on 5 March 2021.


Please note that due to COVID-19 and the UK Government's restrictions on travel, assembly and guidance on meetings, the Board of the Company has elected to limit attendance at the AGM to the minimum required to ensure that the AGM is quorate, i.e., a Chairman of the AGM and one other member. Shareholders, their proxies and corporate representatives therefore cannot attend in person, and shareholders are only able to vote on resolutions set out in the Notice of AGM by proxy.


A notice for the AGM of shareholders of the Company will be posted today and will also be made available to download from the Company's website at




 For more information visit or contact:

Mark Stephenson

Mila Resources Plc

+44 (0) 20 7236 1177

Jonathan Evans

Brandon Hill Capital

+44 (0)20 3463 5016

Susie Geliher / Beth Melluish

St Brides Partners Ltd

+44 (0) 20 7236 1177



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.