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19 December 2008

Annual Report and Accounts and Notice of Annual General Meeting ("AGM")

ATH Resources plc, one of the UK's largest coal producers, announces that on 15 December 2008, copies of its Annual Report and Accounts for the year ended 28 September 2008 were distributed to shareholders together with the Notice of AGM and form of proxy. An electronic copy of the Annual Report and Accounts is available from the Company's website at www.ath.co.uk. Copies are also available from the registered office of the Company at Aardvark House, Sidings Court, Doncaster DN4 5NU. 

The Company's AGM will be held at the offices of Eversheds LLP Solicitors, Bridgewater Place, Water Lane, Leeds LS11 5DR on Tuesday 13 January 2009 at 12:00 noon.

 

For further information:
   
ATH Resources  
Tom Allchurch, Chief Executive Tel: +44 (0) 1302 760 462
tom.allchurch@ath.co.uk www.ath.co.uk
   
Evolution Securities Limited  
Joanne Lake/Peter Steel Tel: +44 (0)113 243 1619

 


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