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  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
29th Apr 20159:00 amBUSHolding(s) in Company
21st Apr 20159:01 amBUSIssue of Ordinary Shares following Exercise of Conversion Rights
13th Apr 201511:01 amBUSResult of General Meeting
31st Mar 20157:00 amBUSPositive Geological Review Highlights New Resource Potential at the Mpokoto Gold Project
26th Mar 20157:00 amBUSNotice of General Meeting
24th Mar 20159:16 amBUSIssue of Ordinary Shares following Exercise of Conversion Rights
18th Mar 201511:15 amBUSPlacing to raise £270,000
9th Mar 20157:00 amBUSUpdate on Metallurgical Testwork at Mpokoto Gold Project
24th Feb 201510:32 amBUSIssue of Ordinary Shares following Exercise of Conversion Rights
14th Jan 20157:00 amBUSMpokoto Project Update
9th Jan 20157:00 amBUSIssue of Ordinary Shares following Exercise of Conversion Rights
5th Jan 201510:55 amRNSShareholder Notification
26th Nov 20147:00 amBUSUpdate on Metallurgical Testwork at Mpokoto Gold Project
20th Nov 20147:00 amBUSIssue of Further Consideration Shares and Milestone Payments
17th Nov 20147:00 amBUSMining Licences Granted for Mpokoto Gold Project
27th Oct 20147:00 amBUSSignificantly Improved Financial Returns from Expanded Mpokoto Scoping Study
16th Oct 20147:00 amBUSSecures up to US$2.73 million to advance Mpokoto Gold Project
13th Oct 20147:00 amBUSFurther Upgrade of JORC Resource at Mpokoto Gold Project
1st Oct 20149:15 amBUSChange of Registered Office
25th Sep 20149:00 amBUSCompletion of Acquisition of Kisenge Limited
15th Sep 20147:35 amBUSDirector Shareholding
11th Sep 20147:00 amBUSInterim Results for the six months ended 30 June 2014
4th Sep 20147:00 amBUSPositive Assay Results Underpin Value of Mpokoto Gold Project
1st Sep 20149:02 amBUSAcquisition of Kisenge Limited
25th Jun 20142:45 pmBUSConversion of MRI Debt
25th Jun 201412:00 pmBUSResult of AGM
18th Jun 20147:00 amBUSCommenced Drilling at Mpokoto Gold Project
2nd Jun 20147:00 amBUSPosting of Report & Accounts and Notice of AGM
20th May 201412:45 pmBUSDirector Shareholding
19th May 20147:00 amBUSUnaudited Preliminary Results for the Year Ended 31 December 2013
12th May 20149:00 amBUSUpdate on MRI Operations
7th Apr 20147:00 amBUSStrong Financial Returns Demonstrated from Mpokoto Scoping Study
2nd Apr 20147:00 amBUSUpgrade of JORC Resource at Mpokoto Gold Project
31st Mar 20147:00 amBUSMining Licence Application & Delivery of Scoping Study
12th Mar 20147:00 amBUSPlacing to raise £525,000
10th Mar 20149:00 amBUSPortfolio Investment
21st Feb 201410:30 amBUSMRI - Production Update, Offtake and Completion of Financing
19th Feb 20149:00 amBUSUpdate on the Mpokoto Gold Project
30th Jan 20147:00 amBUSHolding(s) in Company
20th Jan 20147:00 amBUSMRI Coal Briquetting Operation to Commence Full Commercial Production
10th Jan 20142:30 pmBUSInvestment Portfolio Update
20th Dec 20137:00 amBUSHolding(s) in Company
19th Dec 20137:00 amBUS35% Increase of JORC Resource Upgrade at Mpokoto Gold Project
12th Dec 20137:00 amBUSAcquisition of Loan
5th Dec 201311:00 amBUSPlacing to raise £550,000
26th Nov 20134:00 pmBUSHolding(s) in Company
25th Nov 20137:00 amBUSHolding(s) in Company
25th Nov 20137:00 amBUSHigh Grade Gold Mineralisation Demonstrated at Mpokoto Gold Project
18th Nov 201310:48 amBUSMRI Commencement of Coal Briquetting Operations in South Africa
15th Nov 20137:01 amBUSAcquisition
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