Churchill Mining plc 09 December 2005 Churchill Mining plc 9th December 2005 Notice of Annual General Meeting Churchill Mining plc will today be posting a notice to shareholders convening its Annual General Meeting on 24th January 2006 at 11a.m. Copies of the AGM notice will be available at the Company's registered office at 3rd Floor, 55 Gower Street, London WC1E 6HQ This information is provided by RNS The company news service from the London Stock Exchange