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Notice of EGM

13 April 2006

Notice of EGM

Churchill Mining Plc (AIM:CHL) announces that it yesterday posted a Circular to shareholders with details of a 1 for 10 consolidation (the ' Share Consolidation') of the Company's existing ordinary shares, together with notice of an Extraordinary General Meeting ('EGM') of the Company to be held on Friday, 28 April 2006.

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