ALO.L Regulatory News (ALO)

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Result of GM

8 Jan 2014 14:45

RNS Number : 2130X

Alecto Minerals PLC

08 January 2014

Alecto Minerals plc / EPIC: ALO / Market: AIM / Sector: Exploration & Development

8 January 2014

Alecto Minerals plc ('Alecto' or 'the Company')

Result of GM

Alecto Minerals plc, the AIM listed African focused multi-commodity exploration and development company, held its General Meeting today and all resolutions were duly passed.

**ENDS**

For further information, please visit www.alectominerals.com or contact:

Michael Johnson	Alecto Minerals plc	Tel: 020 3137 8862
Jonathan Evans	Fox-Davies Capital Ltd	Tel: 020 3463 5000
Jon Belliss	Xcap Securities plc	Tel: 020 7101 7070
Elisabeth Cowell	St Brides Media & Finance Ltd	Tel: 020 7236 1177
Felicity Edwards	St Brides Media & Finance Ltd	Tel: 020 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

END

EGMUWSSRSAAARAR

Date		Source	Headline
30th Jun 2011	2:00 pm	RNS	Total Voting Rights
20th Jun 2011	11:01 am	RNS	Ghana Gold Licence - Extension of Deadline
8th Jun 2011	7:00 am	RNS	Issue of Equity
2nd Jun 2011	9:00 am	RNS	Ghana Gold Licence - Extension of Deadline
26th May 2011	7:00 am	RNS	Change of Website Address
25th May 2011	7:00 am	RNS	Change of Name
24th May 2011	2:35 pm	RNS	Alecto acquires Ethiopian gold project
23rd May 2011	1:15 pm	RNS	Result of AGM
16th May 2011	7:00 am	RNS	Gold & Base Metal Exploration Update - Mauritania
27th Apr 2011	10:30 am	RNS	Issue of Share Options
21st Apr 2011	11:10 am	RNS	Award of Ghana Gold Licence
21st Apr 2011	7:00 am	RNS	Exploration Update - Mauritania
19th Apr 2011	12:12 pm	RNS	Final Results and Notice of AGM
11th Mar 2011	10:00 am	RNS	Total Voting Rights
15th Feb 2011	10:00 am	RNS	Exploration Programme at Mauritanian Licences
20th Dec 2010	7:00 am	RNS	Placing
15th Dec 2010	9:00 am	RNS	Issue of Equity
29th Oct 2010	3:55 pm	RNS	Award of Mauritania uranium licences
22nd Oct 2010	12:10 pm	RNS	Award of share options
22nd Oct 2010	12:10 pm	RNS	Award of share options
22nd Oct 2010	12:00 pm	RNS	Award of base metal (copper/gold) licences
22nd Oct 2010	12:00 pm	RNS	Award of base metal (copper/gold) licences
18th Oct 2010	11:30 am	RNS	Article and Share Price Rise
22nd Sep 2010	11:06 am	RNS	Interim Results
16th Sep 2010	12:20 pm	RNS	Share Price Rise
21st Jul 2010	10:45 am	RNS	Update
30th Jun 2010	7:05 am	RNS	Investment in Charles Street Capital plc
1st Jun 2010	8:15 am	RNS	Total Voting Rights
6th May 2010	4:00 pm	RNS	Consolidation of shares
6th May 2010	12:45 pm	RNS	Result of AGM
4th May 2010	8:45 am	RNS	Total Voting Rights
29th Apr 2010	2:45 pm	RNS	Extension of exclusivity period
12th Apr 2010	3:36 pm	RNS	Final Results
8th Apr 2010	12:54 pm	RNS	Holding(s) in Company
30th Mar 2010	12:45 pm	RNS	Placing of shares
27th Jan 2010	4:00 pm	RNS	Agreement with BMC
30th Sep 2009	9:55 am	RNS	Total Voting Rights
30th Sep 2009	7:00 am	RNS	Half Yearly Report
28th Aug 2009	1:05 pm	RNS	Issue of Equity
19th Aug 2009	2:00 pm	RNS	Board Appointments and Revised Investing Policy
14th Aug 2009	7:00 am	RNS	Change of Name of Nominated Adviser and Broker
31st Jul 2009	3:36 pm	RNS	Result of AGM
3rd Jul 2009	9:02 am	RNS	Notice of AGM
30th Jun 2009	8:43 am	RNS	Accounts Posted
29th Jun 2009	3:26 pm	RNS	Final Results
6th Apr 2009	7:01 am	RNS	Change of Adviser
5th Feb 2009	3:51 pm	RNS	Share price movement
29th Jan 2009	11:09 am	RNS	Contract termination
29th Sep 2008	9:35 am	RNS	Interim Results
26th Aug 2008	12:57 pm	RNS	Holding(s) in Company

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