HER Herencia Resources Plc

TIDMHER

RNS Number : 6867W

Herencia Resources PLC

03 August 2018

Herencia Resources plc

("Herencia" or the "Company")

Posting of Annual Accounts

Notice of General Meeting

The Company confirms that it has today printed and posted its annual accounts to shareholders, and that a copy is available from the Company's website: www.herenciaresources.com. The Company also confirms it will hold a General Meeting to approve the accounts on 31 August 2018 at 11.00 am at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR.

Following, the confirmation of printing and posting, the Company confirms that the suspension in the trading in the Company's shares on AIM, a market of the London Stock Exchange, will be lifted with effect from 7.30am today (3 August 2018).

For further information please contact:

Jeff Williams, Herencia Resources plc +61 418 594 324

   Carl Dumbrell, Herencia Resources plc                                              +61 402 277 282 
   Katy Mitchell, WH Ireland Limited (NOMAD)                                      +44 161 832 2174 

Further background details on the Company can be found at www.herenciaresources.com

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 rns@lseg.com or visit www.rns.com.

END

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August 03, 2018 02:00 ET (06:00 GMT)

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