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Pin to quick picksArmadale Capital Regulatory News (ACP)

Share Price Information for Armadale Capital (ACP)

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Share Price: 0.725
Bid: 0.70
Ask: 0.75
Change: 0.00 (0.00%)
Spread: 0.05 (7.143%)
Open: 0.725
High: 0.725
Low: 0.725
Prev. Close: 0.725
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Result of AGM

25 Jun 2014 12:00

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

Result of Annual General Meeting

Armadale, the AIM quoted investment company focused on natural resource projects in Africa, is pleased to announce that all resolutions were duly passed at the Company’s Annual General Meeting held earlier today.

**ENDS**

Enquiries:

Armadale Capital

Justin Lewis, Director +44 7973 732603
Charles Zorab, Investor Relations

Nomad and broker: finnCap Limited

Stuart Andrews +44 207 220 0500
Christopher Raggett

Press relations: St Brides Media & Finance Ltd.

Susie Geliher +44 207 236 1177
Charlotte Heap

Notes

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

Armadale is developing the Mpokoto Gold project in the Democratic Republic of the Congo, to which it holds the right to an 80% interest, which it aims to bring into production by the end of 2015. Armadale also currently holds approximately a 37% interest in Mine Restoration Investments Ltd, a South African listed company, which is involved in the briquetting and sale of coal fines in KwaZulu Natal and an acid mine drainage project in the Witwatersrand basins, as well as a number of other quoted investments.

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

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

Copyright Business Wire 2014

Date   Source Headline
9th Feb 201112:26 pmBUSStatement re. Share Price Movement
16th Dec 20107:00 amBUSShareholder Update
8th Oct 201011:51 amBUSHolding(s) in Company
28th Sep 20107:00 amBUSHalf-yearly Report
9th Sep 20107:00 amBUSIssue of Equity
13th Aug 20108:52 amBUSDirectorate Change
21st Jul 201010:22 amBUSResult of AGM
30th Jun 20104:07 pmBUSResult of AGM
29th Jun 20107:00 amBUSFinal Results 2009
23rd Jun 20102:50 pmBUSFurther re Placing
7th Jun 201010:00 amBUSNotice of AGM
28th May 201012:34 pmBUSHolding(s) in Company
28th May 201011:04 amBUSIssue of Equity
26th May 20107:00 amBUSProposed Placing
14th May 20108:40 amBUSProject Update
21st Apr 201012:15 pmBUSClarification
20th Apr 201010:56 amBUSProject Update
21st Dec 20097:00 amBUSWatermark: Final Scoping Report Approval
7th Dec 20097:00 amBUSRe Agreement
2nd Dec 20092:32 pmBUSHolding(s) in Company
19th Nov 200910:50 amBUSCompany Update
30th Oct 20097:00 amBUSCompany update
7th Oct 20094:10 pmBUSHolding(s) in Company
7th Oct 200910:24 amBUSHolding(s) in Company
5th Oct 20097:00 amBUSInformation Update
29th Sep 20091:59 pmBUSHolding(s) in Company
25th Sep 20091:34 pmBUSHolding(s) in Company
22nd Sep 20093:44 pmBUSHolding(s) in Company
3rd Sep 20092:28 pmBUSIssue of Equity
1st Sep 20097:30 amBUSIssue of Equity
1st Sep 20097:00 amBUSHalf-yearly Report
7th Aug 200910:39 amBUSResource Verification
24th Jul 200911:22 amBUSAGM Statement
30th Jun 200912:04 pmBUSFinal Results
23rd Jun 20094:33 pmBUSHolding(s) in Company
23rd Jun 20091:57 pmBUSHolding(s) in Company
15th Jun 200911:28 amBUSResult of EGM
20th May 20093:33 pmBUSIssue of Equity
17th Mar 20099:10 amBUSIssue of Equity
19th Feb 200911:56 amBUSConclusion of Funding Arrangement with the Development Bank of South Africa ("DBSA")
13th Jan 200911:38 amBUSRe Agreement
13th Oct 20087:00 amRNSPilot Plant Production Results
9th Oct 200810:30 amRNSIssue of Equity
25th Sep 20085:16 pmRNSHolding(s) in Company
5th Sep 200810:10 amRNSHolding(s) in Company
2nd Sep 20084:45 pmRNSHolding(s) in Company
29th Aug 20087:00 amRNSInterim Results
27th Aug 200810:00 amRNSIssue of Equity
27th Aug 20088:00 amRNSDirectorate Change
8th Jul 200810:22 amRNSTotal Voting Rights

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