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Pin to quick picksAltyngold Regulatory News (ALTN)

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Market Cap: £300.66m
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AGM Statement

28 Jun 2019 15:42

 

Altyn plc

(‘Altyn’ or the ‘Company’)

Result of AGM

The Company is pleased to announce that all of the resolutions put forward at its Annual General Meeting held on 27 June 2019 were passed.

For further information please contact:

Altyn plc

Rajinder Basra – Chief Financial Officer

+44 (0) 207 932 2456

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014

View source version on businesswire.com: https://www.businesswire.com/news/home/20190628005350/en/

Copyright Business Wire 2019

Date   Source Headline
20th Jan 20159:47 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
19th Jan 20157:00 amRNSKarasuyskoye Ore Fields Licence Update
19th Dec 20147:00 amRNSFirst Day of Trading on Official List
16th Dec 201411:49 amRNSAdmission to UKLA Official List & LSE Main Market
20th Nov 20146:11 pmRNSAdmission to Standard Segment of Official List
17th Nov 20147:00 amRNSCPR Results and an Upgrade on Resource and Reserve
8th Oct 20147:00 amRNSExploration Drilling
30th Sep 201412:51 pmRNSInterim Report
19th Aug 20147:00 amRNSOperational Update H1 2014
11th Aug 20147:00 amRNSApproval for Sekisovskoye Development Plans
30th Jun 20143:29 pmRNSAccounts Posting and Result of AGM
23rd Jun 20144:29 pmRNSHolding(s) in Company
17th Jun 20149:30 amRNSFinal Results
6th Jun 20144:29 pmRNSNotice of AGM
3rd Jun 20147:00 amRNSSekisovskoe Mine Update
24th Mar 20147:00 amRNSGoldbridges does not have to pay $9.4m fine
14th Mar 20147:00 amRNSHolding(s) in Company
10th Mar 20147:00 amRNSFurther Update re Placing
7th Mar 201412:40 pmRNSHolding(s) in Company
5th Mar 20147:00 amRNSUpdate re Placing
28th Feb 20147:01 amRNSCompletion of GBP11.96 million Placing
14th Feb 20144:41 pmRNSHolding(s) in Company
4th Feb 20147:15 amRNSFourth Quarter and Full Year Operational Update
29th Jan 20147:00 amRNSChange of Name to GoldBridges Global Resources plc
13th Jan 20142:15 pmRNSResult of General Meeting
10th Jan 20147:00 amRNSCompletion of £1.93 million Placing
24th Dec 20131:15 pmRNSShare Authorities Renewal, Name Change & GM Notice
16th Dec 20137:00 amRNSConversion of Convertible Loan Notes
6th Dec 20137:00 amRNSStrategic Review of Mining Operations
12th Nov 20137:01 amRNSAppointment of Joint Broker
30th Oct 20137:00 amRNSQuarterly Report 30 September 2013
23rd Oct 201312:00 pmRNSResult of General Meeting
23rd Oct 20137:00 amRNSBoard Changes - New Chairman and Two New INEDs
21st Oct 20137:00 amRNSVenmyn Deloitte Appointment
4th Oct 20137:00 amRNSKarasuyskoye Ore Fields Transaction
23rd Sep 20137:00 amRNSInterim Results
6th Sep 20137:00 amBUSNotice of EGM
5th Aug 201310:25 amRNSTailing Dam 3 Fines Update
30th Jul 20137:00 amRNSOperational Update
28th Jun 20133:49 pmBUSResult of AGM
6th Jun 20135:50 pmRNSFinal Results
30th Apr 20132:35 pmRNSReport for Quarter Ended March 31 2013
20th Feb 20132:52 pmRNSChange of Adviser and Directorate Changes
8th Jan 201312:57 pmBUSHolding(s) in Company
24th Dec 20127:00 amBUSHolding(s) in Company
24th Dec 20127:00 amBUSDirectorate Change
17th Dec 20127:00 amBUSSenior Management Appointment
12th Dec 201210:02 amBUSDrilling Update
10th Dec 20123:56 pmBUSHolding(s) in Company
7th Dec 20123:04 pmBUSDirectorate Change

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