London, 18 July 2019

NOT FOR RELEASE, PUBLICATION OR

DISTRIBUTION, IN WHOLE OR IN PART, IN,

INTO OR FROM ANY JURISDICTION WHERE TO

DO SO WOULD CONSTITUTE A VIOLATION OF

THE RELEVANT LAWS OF THAT JURISDICTION

Results of General Meeting

Avocet Mining Plc (the "Company") confirms that the General Meeting convened by the Company on 28 June 2019 (the "General Meeting") was held earlier today at 11.00 a.m.

As announced by the Company on 16 July 2019, the Company had previously withdrawn both the Special Resolution and the Ordinary Resolution originally proposed to be voted on at the General Meeting. Accordingly, there being no business to conduct, the General Meeting was closed without any resolutions being put to a vote.

- END -

FOR FURTHER INFORMATION PLEASE CONTACT

Avocet Mining PLC

Blytheweigh Financial PR

Boudewijn Wentink, CEO

Tim Blythe

Yolanda Bolleurs, CFO

Camilla Horsfall

Megan Ray

+44 203 709 2570

+44 207 138 3204

NOTES TO EDITORS

Avocet Mining PLC ("Avocet") is listed on the London Stock Exchange (ticker: AVM.L) and the Oslo

Børs (ticker: AVM.OL).

1

Attachments

Disclaimer

Avocet Mining plc published this content on 18 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2019 11:14:07 UTC