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28 Dec 2007 14:00
Altona Resources PLC28 December 2007 Altona Resources Plc / Index: AIM / Epic: ANR / Sector: Exploration & Production 28th December 2007 Altona Resources Plc ("Altona" or "the Company") AGM Statement Altona Resources plc, the Australian based energy company, announces that allresolutions put before shareholders at today's Annual General Meeting were dulypassed. **ENDS** For further information visit www.altonaresources.com or please contact: Christopher Lambert Chairman +44 (0) 207 024 8391 Christopher Schrape Managing Director +61 (0) 417 984 434 Hugh Oram Nabarro Wells & Co Limited +44 (0) 207 710 7400 Alastair Stratton Matrix Corporate Capital LLP +44 (0) 207 925 3300 Victoria Thomas St Brides Media & Finance +44 (0) 207 242 4477 This information is provided by RNS The company news service from the London Stock Exchange
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 22nd Dec 2006 | 11:45 am | RNS | Annual Report and Accounts |
| 22nd Dec 2006 | 7:00 am | RNS | Total Voting Rights |
| 18th Dec 2006 | 9:11 am | RNS | Issue of Equity |
| 13th Dec 2006 | 4:12 pm | RNS | Change of Adviser |
| 1st Dec 2006 | 6:43 pm | RNS | Issue of Equity |
| 30th Nov 2006 | 7:01 am | RNS | Directorate Change |
| 20th Nov 2006 | 12:06 pm | RNS | Memorandum of Understanding |
| 13th Oct 2006 | 6:21 pm | RNS | Director/PDMR Shareholding |
| 12th Oct 2006 | 7:00 am | RNS | Bankable Feasibility Study |
| 29th Sep 2006 | 4:33 pm | RNS | Final Results |
| 15th Sep 2006 | 4:13 pm | RNS | Issue of Equity |
| 17th Aug 2006 | 6:29 pm | RNS | Issue of Equity |
| 16th Aug 2006 | 8:27 am | RNS | Issue of Warrants |
| 8th Aug 2006 | 7:00 am | RNS | Directorate Change |
| 28th Jul 2006 | 4:57 pm | RNS | AGM Statement |
| 25th Jul 2006 | 4:25 pm | RNS | Directorate Change |
| 24th Jul 2006 | 10:42 am | RNS | Memorandum of Understanding |
| 21st Jun 2006 | 11:16 am | RNS | Shareholding in Company |
| 12th Apr 2006 | 1:30 pm | RNS | Operational update |
| 31st Mar 2006 | 7:01 am | RNS | Interim Results |
| 27th Mar 2006 | 4:26 pm | RNS | Appointment of senior manager |
| 13th Mar 2006 | 10:58 am | RNS | Appointment of adviser |
| 14th Feb 2006 | 7:01 am | RNS | Feasibility Study |
| 28th Nov 2005 | 1:12 pm | RNS | Interim Results |
| 25th Nov 2005 | 7:00 am | RNS | Directorate Change |
| 18th Nov 2005 | 4:55 pm | RNS | Further re acquisition |
| 20th Oct 2005 | 7:00 am | RNS | Holding(s) in Company |
| 10th Oct 2005 | 7:00 am | RNS | Acquisition |
| 20th Sep 2005 | 1:00 pm | RNS | Holding(s) in Company |
| 19th Sep 2005 | 2:34 pm | RNS | Holding(s) in Company |
| 8th Sep 2005 | 12:46 pm | RNS | Acquisition |
| 25th Aug 2005 | 12:10 pm | RNS | Holding(s) in Company-Amend |
| 24th Aug 2005 | 3:58 pm | RNS | Holding(s) in Company |
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