Microsoft Word - CHL - Result of GM 6 May 2016.docx 6 May 2016 AIM: CHL CHURCHILL MINING PLC

("Churchill" or "the Company")

Result of General Meeting

The Directors of Churchill Mining plc (AIM:CHL) are pleased to announce that, at the general meeting of the Company held earlier today, both resolutions were duly passed.

ENDS

For further information, please contact:

Churchill Mining plc

David Quinlivan Nicholas Smith Russell Hardwick

+ 61 8 6380 9670

Northland Capital Partners Limited

Nominated adviser

Edward Hutton/William Vandyk/Gerry Beaney

Broking

John Howes / Abigail Wayne

+44 (0)20 3861 6625

Churchill Mining plc published this content on 06 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 May 2016 09:17:06 UTC.

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