Sirius Minerals Plc

Published : May 20th, 2016

Notice of AGM

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Notice of AGM

20 May 2016

Sirius Minerals Plc

Notice of AGM

Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ('Sirius' or the 'Company')announces that the Notice of Annual General Meeting ('AGM') or applicable notices have been posted to shareholders, in conjunction with the posting of the Annual Report & Accounts where required.

The AGM will be held at 1.00pm on Friday 24 June 2016 at The Royal York Hotel & Events Centre, Station Road, York YO24 1AA.

A copy of the Notice of AGM can be found on the Company's website (http://www.siriusminerals.com/investors/shareholder-information/). The Annual Report & Accounts also remain available on the Company website.

For further information, please contact:

Sirius Minerals Plc

Investor Relations

Email: [email protected]

Tel: +44 845 524 0247

Joint Brokers

Liberum Capital Limited (NOMAD)

Neil Elliot, Clayton Bush, Jill Li

Tel: +44 20 3100 2222

J.P. Morgan Cazenove

Ben Davies, Jamie Riddell

Tel: +44 20 7742 4000

WH Ireland

Adrian Hadden

Tel: +44 20 7220 1666

Media Enquiries

Tavistock

Jos Simson, Mike Bartlett,

Emily Fenton

Tel: +44 20 7920 3150

About Sirius Minerals Plc

Sirius Minerals is the fertilizer development company focused on the development of its North Yorkshire polyhalite project, the United Kingdom. It has the world's largest and highest grade deposit of polyhalite, a multi-nutrient form of potash containing potassium, sulphur, magnesium and calcium. Incorporated in 2003, Sirius Minerals' shares are traded on the London Stock Exchange's AIM market. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.

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Data and Statistics for these countries : Ireland | United Kingdom | All
Gold and Silver Prices for these countries : Ireland | United Kingdom | All

Sirius Minerals Plc

CODE : SXX.L
ISIN : GB00B0DG3H29
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Sirius Minerals is a copper exploration company based in United kingdom.

Sirius Minerals is listed in United Kingdom. Its market capitalisation is GBX 24.5 billions as of today (US$ 27.1 billions, € 24.3 billions).

Its stock quote reached its lowest recent point on December 19, 2008 at GBX 0.55, and its highest recent level on April 25, 2014 at GBX 10.00.

Sirius Minerals has 4 463 619 794 shares outstanding.

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Project news of Sirius Minerals Plc
5/17/2016Polyhalite reserve increase
12/24/2015[$$] Sirius's Yorkshire mine plan gets boost as it secures H...
7/3/2015Yorkshire Moors potash mine becomes reality for Sirius Miner...
6/30/2015Sirius Minerals gets go ahead for potash mine in Yorkshire M...
6/18/2015Sirius shares plunge on potash mine planning report
5/25/2015North York Moors national park weighs £2bn potash mine plan
Corporate news of Sirius Minerals Plc
6/24/2016Capital funding requirement reduction
6/8/2016Offtake agreement
6/2/2016Selection of preferred contractors
5/20/2016Notice of AGM
5/19/2016De-icing salt opportunity
5/13/2016Non-executive director change
5/13/2016Director dealing
5/13/2016Employee incentive awards & director shareholding
5/13/2016Agronomy update webcast
11/4/2015International companies to host live webcasts at Deutsche Ba...
7/5/2015Sirius reaps the benefits of charming the locals
6/26/2015English Castle Takes Center Stage for $3 Billion Mine Vote
6/25/2015English Castle Takes Center Stage for $3 Billion Mine Showdo...
5/15/2015Small-cap Week, May 16
5/14/2015Experts unlikely to recommend either way on Sirius potash pr...
12/1/2014Issue and Allotment of Ordinary Shares
11/26/2014Results for the Six Months to 30 September 2014
11/13/2014Barley Crop Study Results
10/29/2014Chilli Pepper and Celery Crop Study Results
3/20/2014Appointment of WH Ireland as joint broker
3/20/2014Mineral Transport System (MTS) Q&A Document
3/18/2014Board Appointment
6/27/2013Live alert - Market movers: Sirius Minerals, President Energ...
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