/DISCLOSE/ Sumo Resources PLC: Notice of an Annual General Meeting

LONDON, March 26,2015 /PRNewswire/ --

Notice of an Annual General Meeting

Sumo Resources PLC

Notice of an Annual General Meeting

Notice is hereby given that the annual general meeting of the company will be held at 164 Katherine Street, Pinmill Farm Office Park, Building 2 (First Floor), Sandton, South Africa on 09 April 2015 at 11h30 for the following purposes:

1. To receive the annual accounts for the period ended 31 December 2014.
2. To receive the directors report for the period ended 31 December 2014.
3. To re-appoint Fischer-Michael as auditors.

By order of the board

Dated 26 March 2015

5 Jupiter House 
Calleva Park 
Aldermaston 
Reading 
Berks 
RG7 8NN

A member entitled to attend and vote at the meeting is entitled to appoint a proxy to vote and attend instead of him/her. A proxy need not be a member of the company.

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