Member Info for ManuDave

Did many attend Marv........ :)

March 2020



GCM Resources plc

("GCM" or the "Company")

(AIM:GCM)



Results of the Annual General Meeting



GCM Resources plc, an AIM quoted mining and energy company, reports that at the annual general meeting, held today, all of the ordinary and special resolutions, as set out in the notice of meeting, were passed on a show of hands and no polls were taken.









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Tuesday 10 March, 2020
GCM Resources PLC
AGM Adjourned
RNS Number : 6652F
GCM Resources PLC
10 March 2020

10 March 2020



GCM Resources plc

("GCM" or the "Company")

(AIM:GCM)



AGM Adjourned



GCM Resources plc, announces that, in accordance with the intention expressed in its announcement of 9 March 2020, the AGM, held earlier today, has been adjourned.



The adjourned meeting will now take place at QEII Centre, Broad Sanctuary, Westminster, London, SW1P 3EE, at 10:00 a.m. on Friday, 20 March 2020.



Please note that any previous form of proxy that you have submitted in respect of the Annual General Meeting, which was adjourned on 18 December 2019 and subsequently adjourned on 10 March 2020, WILL be valid in connection with the 2019 Annual General Meeting to be held on 20 March 2020, unless you submit a replacement form of proxy. If you submit a replacement form of proxy, the proxy received closest to the latest time for the receipt, being 10:00 a.m. on Wednesday 18 March 2020, will take precedence.





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corporate action specifically about GCM or another stock?

I don't have any corporate action for GCM - my corporate actions are on my online account under Portfolio/Tools/Corporate actions.

It maybe concerning your dividends as to what you want doing with them - mine says:

This page displays corporate actions that affect your holdings.
Click on the relevant 'Event Details' link to see the terms of the corporate action taking place.
You can click on the items listed in the 'Corporate Action Type' column to read an explanation of the event.
If you have elected for Dividend Reinvestment, your preferences may be lost as a result of a Corporate Action; if this occurs you may need to update your preferences in order to continue using the Dividend Reinvestment Service. You can do this Online or over the Telephone by contacting us

Hope that is of some help!

you would like to think that will be announced before the AGM wouldn't you...

28 February 2020

GCM Resources plc

("GCM" or the "Company")

(AIM:GCM)



Reconvening Adjourned Annual General Meeting





GCM Resources plc (AIM:GCM), a resource exploration and development company, is pleased to announce that t he Company's adjourned 2019 Annual General Meeting will be reconvened at 10.00 a.m. on Tuesday 10 March 2020 at Glaziers Hall, 9 Montague Close, London, SE1 9DD .



As announced on 16 and 18 December 2019, the 2019 Annual General Meeting convened for 18 December 2019 was adjourned, until further notice, due to the previous venue being withdrawn as a location for access and security reasons.



The Notice of Annual General Meeting has been posted today. Copies are available on request from the Company and are on the Company's website ( www.gcmplc.com ).



Please note that any previous form of proxy that you have submitted in respect of the Annual General Meeting, which was adjourned on 18 December 2019, WILL be valid in connection with the 2019 Annual General Meeting to be held on 10 March 2020, unless you submit a replacement form of proxy. If you submit a replacement form of proxy, the proxy received closest to the latest time for the receipt of proxies will take precedence.





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POLO RESOURCES LIMITED

("Polo" or the "Company")

Update re admission of the GCM Consideration Shares to trading on AIM

Polo Resources Limited (AIM: POL), the multi-sector investment company with interests in oil, gold, coal, copper, phosphate, lithium, iron and vanadium, announces that further to the Company's announcements on 6 February 2020 and 12 February 2020, admission to trading on AIM of the 44,367,795 Consideration Shares, to be issued pursuant to the transaction between the Company's subsidiary, Polo Investments Limited ("PIL") and Dyani Corporation Limited ("Dyani") in relation to GCM Resources plc ("GCM") (the "Transaction") is still delayed. The Company is seeking to clarify certain regulatory and legal matters relating to the Transaction and a further announcement will be released once these matters are clarified.

Whilst the Consideration Shares have been issued, they have not yet been transferred to Dyani and the Company is in the process of cancelling the issue of the Consideration Shares. At this time, it is the Company's intention to proceed with the Transaction and reissue the Consideration Shares to the vendors, provided the Company is able to address the regulatory and legal matters relating to the Transaction.

Total voting rights

The total number of ordinary shares of no par value in the Company in issue is, as of today, 356,156,946 with each share carrying the right to one vote. The figure of 356,156,946 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

As set out above the Company is in the process of cancelling the issue of the Consideration Shares and following such cancellation the total number of ordinary shares of no par value in the Company in issue will be 311,789,151. The Company will notify shareholders, by way of an announcement, once the cancellation of the issue of the Consideration Shares has taken effect.

Capitalised terms used but not defined in this announcement shall have the meanings given to such terms in the announcement issued by the Company dated 6 February 2020, unless otherwise defined herein.

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I can't help but feel that myself - I just don't want to tempt fate by writing it..... :)

Fingers crossed...

Ahh yes apologies.......... thanks lovely - (sounds a bit weird reading that back!)

Great post rickyroman

The AGM was cancelled on the 18th December:

"Notice of a revised time and date for the reconvened AGM will be notified in due course and the Board anticipates that this reconvened AGM will be held no later than 29 February 2020"

The minimum notice that needs to be given for an AGM is 3 weeks so the 29th February is obviously not happening now.

The coal conference is being held on the 23rd March so if we want our AGM to be done and dusted before the conference, we need to be notified in the next 14 days or so.... time is a ticking....

I presume you didn’t get through to GCM then Marv?

Yes today was disappointing after a day of decent volume on Tuesday. Hopefully this will be cleared up quickly so it takes away the uncertainty and nervousness it’s created. It would be good to see a Gcm rns tomorrow detailing if this has any effect on our loan from Polo or not?

News is due soon, so a great JV rns would hopefully put this to bed really quickly - anytime now would be good please Gcm - to be fair we’ve been Uber patient over these last 12 years!

Good info newKOTB !

Have you been out and are now back in, or have you been lurking?

Seem to remember you’ve ‘been around’ for a while! :)

We might have got a speeding ticket if we’d have gone up any further.

Hopefully we’ll see an rns tomorrow to back up the 2million shares traded today ;)

152,636 @ 15.00

decent....

Nice find again Marv - Searcher should pull his finger out...lol

So....

Will the Coal Policy be signed off before the coal conference?

And

Will our JV and admission be completed before the conference?

Nice article Marv - thanks for posting.

Most kind of you Marv, but I really couldn't give a valuation on it tbh. It would take some fancy broker to do that I would think.

all I would say is, it will be a shoot load more than 12p a share! :) :) :)

As others have said, I see today's RNS's as significant news for sure.

Good to see the GCM website has now been updated - the major shareholders now:

Dyani Corporation Limited. 28.4%
Polo Resources Limited 15.6%
Oriental Eagle. 5.2%
Kilkenny 3.0%
TOTAL. 52.2%

Percentage not in public hands (Dyani & Polo) 44%

As of 3rd Feb 2020.

I’s dotted..........T’s crossed......

‘12 years a slave’ to GCM is enough for anyone!

Good luck one and all........especially LTH’s

Ready when you are ...... :)

So we have had holding RNS's for our three main shareholders now:
Dyani
Polo
Orient Eagle

The GCM website hasn't yet been updated and still shows Kilkenny Ltd holding 3.4%

As we haven't had an rns about them, is that imminent, or have they sold their shares I wonder?

I guess we will only find out when the website is updated. I thought they did that at the same time as holding rns's usually. Hopefully they'll update shortly.

In fear of being labelled a ramper........... perhaps they are expecting big news before then Marv?

I don't suppose they will look forward to another AGM with a stock answer of....... 'we are in discussions and negotiations with ....' blah blah

Delaying a little would put that on the back burner and hopefully the March AGM will be and sweetness and light and cash all round! ;)