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  2. Share Prices
  3. Armadale Capital Share Price
  4. Armadale Capital Share Regulatory News
  5. AGM Statement

Pin to quick picksArmadale Capital Regulatory News (ACP)

Armadale Capital Information
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AGM Statement

30 Jun 2020 10:30

 

Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment Company

30 June 2020

Armadale Capital Plc(‘Armadale’ or ‘the Company’)

AGM Statement

Armadale Capital plc (LON: ACP) the AIM quoted investment company focused on natural resource projects in Africa, held its annual general meeting (‘AGM’) today and all resolutions were duly passed.

**ENDS**

Enquiries:

 

Armadale Capital Plc

Nick Johansen, Non-Executive Director

Tim Jones, Company Secretary

+44 (0) 20 7236 1177

Nomad and broker: finnCap Ltd

Christopher Raggett / Teddy Whiley

+44 (0) 20 7220 0500

Joint Broker: SI Capital Ltd

Nick Emerson

+44 (0) 1483 413500

Press Relations: St Brides Partners Ltd

Charlotte Page / Beth Melluish

+44 (0) 20 7236 1177

 

Notes

Armadale Capital Plc is focused on investing in and developing a portfolio of investments, targeting the natural resources and/or infrastructure sectors in Africa. The Company, led by a team with operational experience and a strong track record in Africa, has a strategy of identifying high growth businesses where it can take an active role in their advancement.

The Company owns the Mahenge Liandu graphite project in south-east Tanzania, which is now its main focus. The Project is located in a highly prospective region with a high-grade JORC compliant Indicated and inferred mineral resource estimate of 59.48Mt @ 9.8% TGC, making it one of the largest high-grade resources in Tanzania, and work to date has demonstrated Mahenge Liandu’s potential as a commercially viable deposit with significant tonnage, high-grade coarse flake and near surface mineralisation (implying a low strip ratio) contained within one contiguous ore body.

Other assets Armadale has an interest in, include the Mpokoto Gold project in the Democratic Republic of Congo and a portfolio of quoted investments.

More information can be found on the website www.armadalecapitalplc.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20200630005420/en/

Copyright Business Wire 2020

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Date   Source Headline
28th Jul 20168:00 amBUSDirector/PDMR Shareholding
25th Jul 20167:00 amBUSEM Survey Defines Multiple Drill Targets at Mahenge Liandu Graphite Project, Tanzania
21st Jul 20167:00 amBUSDirectorate change
13th Jul 20169:35 amBUSHolding(s) in Company
11th Jul 20167:00 amBUSCompletes Acquisition of High Grade Graphite Project in Tanzania
24th Jun 201611:35 amBUSResult of AGM
23rd Jun 201612:00 pmBUSRaises £825,000 to Advance High Grade Liandu Graphite Project, Tanzania
20th Jun 201611:30 amBUSHigh Grade Graphite Mineralisation Confirmed at Liandu Project
2nd Jun 20167:00 amBUSProposed acquisition of a High Grade Coarse Flake Graphite Project in Tanzania
20th May 20167:00 amBUSFinal Results and Notice of AGM
3rd May 20167:00 amBUSArmadale Capital Plc (‘Armadale’ or ‘the Company’) Update on Exploration Programme at Mpokoto
7th Apr 201611:00 amBUSHolding(s) in Company
21st Mar 20164:15 pmBUSHolding(s) in Company
16th Mar 20163:40 pmBUSHolding(s) in Company
9th Mar 20167:00 amBUSPlacing & Planned Exploration Programme at Mpokoto
22nd Feb 20163:19 pmBUSRepayment of Loan
9th Feb 201611:32 amBUSRobust Project Demonstrated by Mpokoto Feasibility Study - Replacement
8th Feb 20167:00 amBUSRobust Project Demonstrated by Mpokoto Feasibility Study
8th Jan 201612:15 pmBUSHolding(s) in Company
18th Dec 201511:34 amBUSRaises GBP420,000 to advance Mpokoto Gold Project - Replacement
18th Dec 20159:30 amBUSRaises GBP420,000 to advance Mpokoto Gold Project
11th Dec 20157:00 amBUSUpdate on Metallurgical Testwork at Mpokoto Gold Project
25th Nov 20157:00 amBUSMpokoto Gold Project – Update on exploration and expanded resource definition
27th Oct 20157:00 amBUSExercise of Warrants
21st Oct 201512:33 pmBUSResult of General Meeting
6th Oct 201511:20 amBUSNotice of General Meeting
24th Sep 20157:00 amBUSMpokoto Gold Project remains on track towards its goal of production in H1 2016
10th Sep 20155:41 pmBUSHolding(s) in Company
10th Sep 20155:38 pmBUSHolding(s) in Company
10th Sep 20157:00 amBUSInterim Results
14th Aug 20157:00 amBUS£700,000 Raised via Placing to support production at Mpokoto Gold Project H1 2016
3rd Aug 20157:00 amBUSDeveloped Process Route for Gold Recovery following Metallurgical Testwork
30th Jul 20159:16 amBUSAppointment of Joint Broker
24th Jul 20154:36 pmBUSHolding(s) in Company
24th Jul 20154:32 pmBUSHolding(s) in Company
14th Jul 20157:00 amBUSPlacing to Raise £400,000 to Expand Current 678,000oz Mpokoto Gold Resource
29th Jun 20159:00 amBUSProposed acquisition by investee company, MRI
26th Jun 201512:00 pmBUSExercise of Warrants
24th Jun 20157:00 amBUSDrilling at the Mpokoto Gold Project
22nd Jun 20153:00 pmBUSResult of Annual General Meeting
22nd Jun 20157:00 amBUSAGM Statement
10th Jun 20152:15 pmBUSExercise of Warrants
8th Jun 20157:01 amBUSAgreement to fund and develop the Mpokoto Gold Project
8th Jun 20157:00 amBUSRepayment and termination of Bergen Facility
28th May 201512:30 pmBUSPosting of Report & Accounts and Notice of AGM, and Proposed share consolidation and subdivision of share capital
27th May 20155:00 pmBUSHolding(s) in Company
22nd May 20157:00 amBUSFinal Results
19th May 20157:00 amBUSBoard Appointment
6th May 201510:15 amBUSIssue of Ordinary Shares following Exercise of Conversion Rights
5th May 20159:40 amBUSHolding(s) in Company
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