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Result of AGM

31 Jul 2009 15:36

RNS Number : 6976W

Alecto Energy PLC

31 July 2009

Alecto Energy plc (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held today all the resolutions were duly passed.

Contacts

Alecto Energy plc

Greg Kuenzel

HB Corporate Limited

Edward Hutton

+44 20 7182 1748

+44 20 7510 8600

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
5th Jul 2017	7:00 am	RNS	Update re suspension, cancellation & re-admission
30th Jun 2017	4:45 pm	RNS	Results of AGM
30th Jun 2017	7:00 am	RNS	Update re Final Results
9th Jun 2017	12:15 pm	RNS	Mowana Operations Update and Director Appointment
8th Jun 2017	10:50 am	RNS	Notice of AGM
7th Jun 2017	7:00 am	RNS	Issue of Convertible Loan Notes to raise £0.8M
12th May 2017	7:00 am	RNS	Production Updates at Mowana, Mine Plan, and CPR
22nd Mar 2017	7:00 am	RNS	Operations Update
27th Feb 2017	2:00 pm	RNS	Appoints Mining Contractor at Mowana Cu Project
17th Jan 2017	9:30 am	RNS	Issue of Convertible Loan Notes to raise GBP £1M
23rd Dec 2016	7:00 am	RNS	Shareholder Conference Call
21st Dec 2016	7:30 am	RNS	Suspension - Alecto Minerals Plc
21st Dec 2016	7:00 am	RNS	Proposed Acquisition of Copper Mine, Botswana
28th Nov 2016	7:00 am	RNS	Kossanto East JV Update
17th Nov 2016	7:00 am	RNS	Update on Matala Mine financing
30th Sep 2016	7:01 am	RNS	Interim Results
30th Sep 2016	7:00 am	RNS	Placing
22nd Aug 2016	7:00 am	RNS	Kossanto East JV
30th Jun 2016	2:30 pm	RNS	Result of AGM
8th Jun 2016	7:00 am	RNS	Director's Dealing
6th Jun 2016	10:00 am	RNS	Final Results and Notice of AGM
2nd Jun 2016	4:15 pm	RNS	Holding(s) in Company
17th May 2016	7:00 am	RNS	Placing to Raise £665,000 gross
12th May 2016	7:00 am	RNS	Secures JV for Karan Gold Project, Mali
5th May 2016	7:00 am	RNS	Renewal of Kerboulé Exploration Licences
14th Apr 2016	3:30 pm	RNS	Exercise of Warrants and Issue of Equity
13th Apr 2016	7:00 am	RNS	Agreement to Arrange Vendor Financing for Matala
5th Apr 2016	7:00 am	RNS	Conversion of Convertible Loan Notes
2nd Mar 2016	8:00 am	RNS	Additional Gold Resources Identified at Matala
29th Feb 2016	7:00 am	RNS	Completion of Joint Venture with Randgold
9th Feb 2016	12:30 pm	RNS	Grant of Options
8th Feb 2016	7:00 am	RNS	JV with Randgold Resources for Kossanto West, Mali
16th Dec 2015	7:00 am	RNS	Matala Gold Mine Zambia Update
23rd Nov 2015	7:00 am	RNS	Acquisition of Gold Mines in Zambia and Placing
30th Sep 2015	10:47 am	RNS	Interim Results
30th Sep 2015	7:00 am	RNS	Disposal of the Company's Ethiopian Assets
29th Sep 2015	7:00 am	RNS	Scoping Study at Kossanto East with Desert Gold
1st Jul 2015	7:00 am	RNS	Board Change
23rd Jun 2015	7:00 am	RNS	Placing to Raise £300,000 gross
3rd Jun 2015	3:00 pm	RNS	Result of AGM
12th May 2015	7:00 am	RNS	Final Results and Notice of AGM
27th Apr 2015	7:00 am	RNS	Resource for Kerboule Gold Burkina Faso
10th Apr 2015	4:00 pm	RNS	Holdings in Company
31st Mar 2015	1:15 pm	RNS	Change of Broker
9th Mar 2015	7:00 am	RNS	Strategic Co-operation Agreement re Kossanto East
18th Feb 2015	7:00 am	RNS	Termination of Ethiopian Joint Venture Agreement
22nd Jan 2015	11:15 am	RNS	Holdings in Company
19th Jan 2015	7:00 am	RNS	Kossanto West Gold Project, Mali - Licence Update
15th Jan 2015	7:00 am	RNS	Placing to Raise GBP600,000
6th Jan 2015	7:00 am	RNS	Positive Update from Kerboule Gold Project, Mali

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