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Market Cap: £1.08m
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AGM Statement

3 May 2007 11:17

Pan Pacific Aggregates PLC03 May 2007 PAN PACIFIC AGGREGATES PLC RESULT OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING At the Annual General Meeting of the company held earlier today and thesubsequent Extraordinary General Meeting convened for the purpose offacilitating an issue of secured convertible loan notes and warrants asdescribed in the letter to shareholders dated 10 April 2007, all resolutionswere unanimously passed. For further information contact:Pan Pacific Aggregates PlcWilliam Voaden - 020 7628 3989 Insinger de BeaufortPeter Ward - 020 7190 7000 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Jun 20267:00 amPRNFurther re: Joint Venture Agreement to Acquire Oil and Gas Assets and Issue of Warrants
7th May 20267:00 amPRNFurther re: Issue of Equity
1st May 20267:00 amPRNPlacing and Subscription to raise £375,000, Debt Settlement, Issue of Equity, Appointment of Broker
29th Apr 20267:00 amPRNFormation of Joint Venture and Investment, Joint Venture Agreement to Acquire Oil and Gas Assets
12th Feb 20267:00 amPRNDebt Settlements and Issue of Equity
9th Feb 20267:30 amRNSRestoration - ADM Energy plc
9th Feb 20267:01 amPRNHalf-year Report
9th Feb 20267:00 amPRNFinal Results
30th Jan 20267:01 amPRNInvestment Reorganisation, Issue of Equity and Admission
30th Jan 20267:00 amPRNSubsidiary Financing Transaction, Update on Publication of Annual Results and Half-yearly Report
14th Jan 20269:00 amPRNChange of Registered Office, Change of Company Secretary & Update on Publication of Annual Results and Half-year Report
30th Dec 20257:00 amPRNCorporate Update
2nd Oct 20257:00 amPRNCorporate Update, Delay to the Publication of Annual Results and Half-year Report, Continued Suspension to Trading on AIM
1st Jul 20257:30 amRNSSuspension - ADM Energy PLC
27th Jun 20255:00 pmRNSTemporary Suspension
20th May 20257:00 amRNSAltoona Update, Debt Settlement & Issue of Equity
29th Apr 20252:15 pmRNSDebt Settlement and Issue of Equity
17th Apr 202512:30 pmRNS-RPublication of Media Interview
17th Apr 20259:00 amRNSAltoona Lease Farm-Out
10th Apr 20257:00 amRNSOFXT Operations Update
27th Mar 20256:00 pmRNSHolding(s) in Company
27th Mar 20253:00 pmRNSDebt Settlement and Issue of Equity
25th Mar 20257:00 amRNSDirectorate Change
21st Mar 20252:25 pmRNSResult of General Meeting
18th Mar 20259:37 amRNSUpdate on the Proposed Broker Option
10th Mar 20257:00 amRNS-RPublication of Research
4th Mar 20251:05 pmRNSHolding(s) in Company
3rd Mar 20253:10 pmRNS(Replacement) Posting of Circular and Notice of GM
3rd Mar 20257:00 amRNSPosting of Circular and Notice of General Meeting
21st Feb 20252:22 pmRNSBoard Changes & Update on Working Capital Position
8th Jan 20257:00 amRNSFinal Results (Replacement)
31st Dec 20247:30 amRNSRestoration - ADM Energy Plc
31st Dec 20247:01 amRNSHalf-year Report
31st Dec 20247:00 amRNSFinal Results
16th Dec 20247:00 amRNSDirectorate Change
3rd Dec 202412:00 pmRNSFurther re: Delay to the 2023 Accounts Publication
21st Nov 202412:00 pmRNSVega Oil and Gas Update
14th Nov 20247:00 amRNSJKT Reclamation Facility Operations Update
7th Nov 20247:00 amRNSVega Oil and Gas Update
1st Nov 20247:00 amRNSFurther re: Delay to the 2023 Accounts Publication
24th Sep 20242:00 pmRNSVega Oil and Gas Update
16th Sep 20247:00 amRNSVega Oil and Gas Update
21st Aug 20244:00 pmRNSDelay to the Publication of 2023 Annual Results
5th Aug 20247:00 amRNSVega Oil and Gas Update
8th Jul 20243:12 pmRNSHolding(s) in Company
5th Jul 20247:31 amRNSJKT Reclamation Facility Operations Update
1st Jul 20247:30 amRNSSuspension - ADM Energy Plc
27th Jun 20242:30 pmRNSTemporary Suspension
26th Jun 20242:00 pmRNSInvestment, Financing and Debt Restructuring
13th Jun 20247:00 amRNSJKT Reclamation Facility Operations Update

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