Scancell founder says the company is ready to commercialise novel medicines to counteract cancer. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksAmedeo Resources Regulatory News (AMED)

  • There is currently no data for AMED

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

6 Jul 2012 09:00

RNS Number : 0908H
Creon Resources PLC
06 July 2012
 



For immediate release: 6 July 2012

 

Creon Resources Plc

 

("Creon" or "the Company")

 

Notice of Annual General Meeting

 

 

The Company announces that the Annual General Meeting ("AGM") of the Company will be held at 11:00 a.m on 31 July 2012 at the registered office of the Company, 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT. A Notice of AGM and the Annual Report have today been sent to shareholders, a copy of which can be viewed at the Company's website www.creonresources.com.

For further information please contact:

Creon Resources plc

Jeswant Natarajan

 

Tel: + 60 12 212 1332

Daniel Stewart & Company plc

Nominated Adviser & Broker

Paul Shackleton/Tessa Smith

 

Tel: + 44 (0) 20 7776 6550

GTH Communications Limited

Toby Hall/Suzanne Johnson-Walsh

 

Tel: + 44 (0) 20 3103 3900

 

 

About Creon Resources plc

The Company's Investment Policy is to invest principally but not exclusively in the resources and/or resources infrastructure sectors, with no specific national or regional focus. The Company may be either an active investor and acquire control of a single company or it may acquire non-controlling shareholdings.

 

Investments made by the Company may be either quoted or unquoted; made by direct acquisition or through farm-ins; may be in companies, partnerships, joint ventures; or direct interests in resources projects. Target investments will generally be involved in projects in the exploration and/or development stage. The Company's equity interest in investments may range from a minority position to 100 per cent. ownership.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOABKADQOBKKBOK
Date   Source Headline
15th Jan 20099:46 amPRNNOTIFICATION OF MAJOR INTEREST IN SHARES
18th Dec 200811:07 amPRNNOTIFICATION OF MAJOR INTEREST IN SHARES
17th Nov 20083:27 pmPRNShare Price Movement
14th Nov 200810:33 amPRNIssue of Equity
7th Nov 20083:55 pmPRNDisclosure of Holdings
6th Nov 20081:33 pmPRNRESULT OF GENERAL MEETING AND ISSUE OF EQUITY
5th Nov 20085:11 pmPRNTR-1: Notifications of Major Interests in Shares
5th Nov 20084:51 pmPRNDisclosure of Holdings
31st Oct 20082:05 pmPRNTR-1: Notifications of Major Interests in Shares
21st Oct 20082:12 pmPRNISSUE OF CIRCULAR AND NOTICE OF GM
16th Oct 20081:13 pmPRNInterim Results and Issue of Equity
3rd Oct 20083:04 pmPRNPinnacle Disposal
8th Sep 20089:55 amPRNTR-1: Notifications of Major Interests in Shares
18th Aug 20083:12 pmPRNTR-1: Notifications of Major Interests in Shares
13th Aug 20081:55 pmPRNTR-1: Notifications of Major Interests in Shares
6th Aug 200810:51 amPRNTR-1 Notifications of Major Interests in Shares
4th Aug 200810:03 amPRNTotal Voting Rights
24th Jul 20083:43 pmPRNResult of AGM
1st Jul 20084:57 pmPRNFinal Results and Acquisition
16th May 20087:00 amPRNChange of Adviser
7th Mar 200811:58 amRNSHolding(s) in Company
28th Feb 20084:19 pmRNSHolding(s) in Company
8th Feb 200810:13 amRNSHolding(s) in Company
15th Jan 20082:00 pmRNSChange of Registered Office
3rd Dec 200712:25 pmRNSHolding(s) in Company
31st Oct 20077:01 amRNSInterim Results
8th Oct 200710:48 amRNSHolding(s) in Company
18th Sep 20078:00 amRNSHolding(s) in Company
9th Aug 20079:18 amRNSRule 26 Compliance
24th Jul 20074:44 pmRNSResult of AGM
29th Jun 200710:01 amRNSFinal Results
13th Jun 20073:37 pmRNSHolding(s) in Company
14th Dec 20069:54 amRNSTotal Voting Rights
3rd Oct 20067:00 amRNSInterim Results
26th Apr 20065:29 pmRNSFurther re Result of AGM
12th Apr 200611:30 amRNSHolding(s) in Company
4th Apr 20063:03 pmRNSFinal Results
3rd Apr 20065:17 pmRNSHolding(s) in Company-Amend
29th Mar 20067:01 amRNSHolding(s) in Company
22nd Mar 20065:16 pmRNSHolding(s) in Company
22nd Mar 20065:10 pmRNSHolding(s) in Company
24th Feb 20062:30 pmRNSResult of AGM
3rd Feb 20064:07 pmRNSNotice of AGM
7th Dec 20057:00 amRNSHolding(s) in Company
21st Nov 20055:00 pmRNSHolding(s) in Company
16th Nov 20054:22 pmRNSHolding(s) in Company
31st Oct 20055:42 pmRNSIssue of Equity
27th Oct 20057:00 amRNSInterim Results
20th Jul 20055:22 pmRNSTrading Statement
8th Apr 20052:09 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.