30 June 2017
Annual General Meeting
Avocet Mining PLC ("Avocet" or the "Company") confirms that all 
resolutions at the Annual General Meeting of its shareholders, held 
on 30 June 
2017, were carried as proposed.  The final proxy voting figures for 
the meeting are shown below:

	Resolution	Votes for(a)	Votes for %	Votes 
against	Votes against %	Votes validly cast	Votes cast as % of 
shares with 
voting rights(c)	Votes withheld(b)
	Ordinary Resolutions							
1	Receipt of reports and financial statements for the year 
ended 31 Dec 2016	10,643,697	99.99%	448	0.01%	
10,644,145	
50.92%	600
2	Receipt of Directors' remuneration report for the year ended 
31 Dec 2016	10,627,586	99.85%	16,159	0.15%	10,643,745	
50.91%	1,000
3	Re-appointment of R P Edey as Director	10,632,460	
99.90%	11,035	0.10%	10,643,495	50.91%	1,250
4	Re-appointment of B J Rourke as Director	10,632,460	
99.90%	11,035	0.10%	10,643,495	50.91%	1,250
5	Re-appointment of G Wylie as Director	10,633,660	
99.90%	10,835	0.10%	10,644,495	50.92%	250
6	Re-appointment of D C Cather as Director	10,633,660	
99.90%	10,835	0.10%	10,644,495	50.92%	250
7	Re-appointment of J Wynn as Director	10,633,660	
99.90%	10,835	0.10%	10,644,495	50.92%	250
8	Re-appointment of B Wentink as Director	10,633,660	
99.90%	10,835	0.10%	10,644,495	50.92%	250
9	Re-appointment of Grant Thornton UK LLP as auditors of the 
Company	10,629,286	99.90%	11,159	0.10%	10,640,445	
50.90%	
4,374
10	Authority to determine the auditors' remuneration	
10,629,382	99.90%	10,935	0.10%	10,640,317	50.90%	
4,428
11	Authority to allot shares (s551 Co Act 2006)	10,631,881	
99.89%	11,849	0.11%	10,643,730	50.91%	1,015
	Special Resolutions							
12	Authority to disapply pre-emption rights up to 5% of share 
capital	2,895,679	99.59%	11,841	0.41%	2,907,520	
13.91%	
7,737,225
13	Authority to purchase own shares up to 10% of share capital	
2,906,098	99.95%	1,550	0.05%	2,907,648	13.91%	
7,737,097
14	Call General Meeting with less than 21 days' notice	
10,633,769	99.90%	10,848	0.10%	10,644,617	50.92%	128

Notes
a)	"Votes for" includes those votes giving discretion to the 
Chairman
b)	"Votes withheld" do not count toward votes cast "for" or 
"against" a resolution
c)	As at 29 June 2017, the Company had 20,949,671 ordinary 
shares in issue, of which 20,905,471 represented ordinary shares 
with voting 
rights (after excluding 44,200 treasury shares). Ordinary shares 
with voting rights were entitled to vote for all resolutions at the 
Annual 
General Meeting and the General Meeting. 

In accordance with the Listing Rule 9.6.2, a copy of the Special 
Resolutions passed at these meetings has been submitted to the 
National Storage 
Mechanism and will shortly be available for inspection at 
www.hemscott.com/nsm.do. 

Unless the context otherwise requires, capitalised terms used in 
this announcement shall have the meanings given to them in the 
Notices of 
Meeting dated 6 June 2017.



FOR FURTHER INFORMATION PLEASE CONTACT
Avocet Mining PLC		
Boudewijn Wentink, CEO
Yolanda Bolleurs , CFO
+44 20 3709 2570

Blytheweigh 
Financial PR
Tim Blythe
Megan Ray
Camilla Horsfall
+44 207 138 3204

J.P. Morgan Cazenove
Corporate Broker
Michael Wentworth-Stanley
+44 20 7742 4000


NOTES TO EDITORS

Avocet Mining PLC ("Avocet" or the "Company") is an unhedged gold 
mining and exploration company listed on the London Stock Exchange 
(ticker: 
AVM.L) and the Oslo Børs (ticker: AVM.OL). The Company's principal 
activities are gold mining and exploration in West Africa.
In Burkina Faso the Company owns 90 per cent of the Inata Gold Mine. 
The Inata Gold Mine poured its first gold in December 2009 and 
produced 
72,485 ounces of gold in 2016. Other assets in Burkina Faso  include  
five  exploration  permits  surrounding  the  Inata  Gold  Mine  in  
the  
broader  Bélahouro region.  The  most  advanced  of  these  projects  
is  Souma,  some  20  kilometers  from  the  Inata  Gold Mine.
The Company also holds an interest in the Tri-K project in Guinea. 
On 22 May 2017, the Company announced that it had completed its 
agreement to 
dispose of 40 per cent of the project to Managem, a Moroccan group 
listed on the Casablanca stock exchange, which will increase upon 
completion 
of a bankable feasibility study for a CIL plant at the site, the 
incurring of expenditures of at least US$10 million,  and  the  
enlarging  of  
the  ore  reserve,  to  70 per  cent (in  the  event  of  an  
increase  of  the reserve to 1 million ounce or more) or 60 per cent 
(if less than 
1 million ounces).