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Nyota Minerals Limited  -  NYO   

Notice of General Meeting

Released 07:45 09-Oct-2013

RNS Number : 0705Q
Nyota Minerals Limited
09 October 2013





9 October 2013



Nyota Minerals Limited ('Nyota' or 'the Company')





Further to the announcement made on 19 September 2013 regarding Centamin Plc's intention to requisition a general meeting, a notice of a General Meeting of the Company ('General Meeting') has been sent to shareholders today. 


The General Meeting will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP on 15 November 2013 at 10:30am.


The notice of general meeting can be found on the Company's website.  The Directors will all be voting against the resolution and recommend all other shareholders to do the same.

For further information please visit or contact:


Neil Maclachlan

Nyota Minerals Ltd


+44 (0) 20 7400 5740


Anthony Rowland

Nyota Minerals Ltd

Business Development

+44 (0) 20 7400 5740


Antony Legge/

James Thomas

Nominated Adviser and Joint Broker

Daniel Stewart & Company plc  

+44 (0) 20 7776 6550



Susie Geliher/

Elisabeth Cowell

Financial PR

St Brides Media & Finance Ltd


+44 (0) 20 7236 1177

Guy Wilkes

Joint Broker

Ocean Equities Limited


+44 (0) 20 7786 4370




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Notice of General Meeting - RNS