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  4. Armadale Capital Share Regulatory News
  5. Notice of General Meeting

Pin to quick picksArmadale Capital Regulatory News (ACP)

Armadale Capital Information

Share Price Information for Armadale Capital (ACP)

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Share Price: 0.80
Bid: 0.75
Ask: 0.85
Change: 0.00 (0.00%)
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Notice of General Meeting

6 Oct 2015 11:20

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

6 October 2015

Armadale Capital Plc

(‘Armadale’ )

Notice of General Meeting

Armadale, the AIM quoted investment company focused on natural resource projects in Africa, announces that it has posted a notice of General Meeting to its shareholders. At the General Meeting, which will be held at 55 Gower Street, London WC1E 6HQ at 11.00a.m. on Wednesday 21 October 2015, resolutions will be proposed to approve the renewal of the directors’ authority to allot shares.

**ENDS**

Enquiries:

For further information please visit www.armadalecapitalplc.com or contact:

Armadale Capital plc

Peter Marks, Chairman +44 207 233 1462

Charles Zorab, Investor Relations

Nomad and broker: finnCap Ltd

Christopher Raggett/Simon Hicks +44 (0) 207 220 0500

Joint Broker: Beaufort Securities Ltd

Jon Belliss +44 (0) 20 7382 8300

Joint Broker: VSA Capital Ltd

Andrew Raca/Richard Buckle +44 (0) 203 005 5000

Press relations: St Brides Partners Ltd.

Hugo de Salis/Charlotte Heap +44 (0) 207 236 1177

Notes

Armadale Capital Plc is focused on investing in and developing a portfolio of investments, targeting the natural resources sector 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. Armadale’s primary project is the development of the Mpokoto Gold project in the Democratic Republic of the Congo, in which it owns an 80% interest. Mpokoto has a current Total Mineral Resource of 678,000 oz Au from 14.58 Mt @ 1.45g/t Au at a cut-off grade of 0.5g/t. An Expanded Scoping Study for Mpokoto demonstrated a post-tax net present value of US$55.3m based upon a discount rate of 8% and a gold price of US$1,250/oz. The Project is subject to four Mining Licences which are valid for an initial term of 30 years from 30 September 2014. Armadale also currently holds approximately a 30% interest in Mine Restoration Investments Ltd, a South African listed company, focused on the processing and sale of coal fines in KwaZulu Natal, as well as a number of other quoted investments.

View source version on businesswire.com: http://www.businesswire.com/news/home/20151006005907/en/

Copyright Business Wire 2015

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Date   Source Headline
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
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
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