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Notice of GM

14 Dec 2018 14:49

RNS Number : 5754K
Altona Energy PLC
14 December 2018
 

 

Altona Energy Plc

 

("Altona" or "the Company")

 

Notice of General Meeting

 

 

Altona (AIM:ANR) announces that, further to the announcement on 5 December 2018, and pursuant to section 304 of the Companies Act 2006, it has today posted a circular ("Circular") to shareholders to convene a General Meeting to be held at the offices of Daniel Stewart & Company Plc, 33 Creechurch Lane, London EC3A 5EB on Wednesday, 14 January 2019 at 11.30 a.m. to consider and, if thought fit, approve the resolutions for the removal of two directors from the Board. A copy of the Circular will be available on the Company's website from Monday, 17 December 2018: www.altonaenergy.com

 

 

-ends-

 

Enquiries

 

Altona Energy plc

Nicholas Lyth, Chief Executive Officer

 

 

+44 7769 906 686

 

Northland Capital Partners Ltd (Nomad and Broker)

Matthew Johnson / Gerry Beaney / Jamie Spotswood

(Corporate Finance)

Abigail Wayne (Corporate Broking)

 

 

+44 20 3861 6625

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
19th Dec 20147:00 amRNSNomad Appointment
16th Dec 20143:57 pmRNSResult of AGM
16th Dec 20147:00 amRNSAGM Statement
2nd Dec 20147:00 amRNSFIRB Approval
14th Nov 20147:08 amRNSFinal Results
14th Nov 20147:00 amRNSJoint Venture Agreement
15th Oct 20147:00 amRNSDirectorate Change
30th Sep 201410:43 amRNSStatement regarding recent share price movements
30th Jul 20147:00 amRNSJoint venture negotiation update
23rd Jun 20147:00 amRNSJoint venture negotiation update
22nd May 20142:43 pmRNSArckaringa project update
16th May 20142:13 pmRNSDeath of a Director
15th May 20147:00 amRNSArckaringa project update
3rd Apr 201410:54 amRNSDirector/PDMR Shareholding
31st Mar 20141:53 pmRNSGrant of Options
19th Mar 20147:00 amRNSAltona takes full control of Arckaringa Project
19th Feb 20147:00 amRNSHalf Yearly Report
12th Feb 20147:00 amRNSDirectorate Change
7th Feb 20147:00 amRNSMemorandum of Understanding
31st Jan 20147:01 amRNSExciting future ahead for Arckaringa Project
31st Jan 20147:00 amRNSTermination of CNOOC JV
15th Jan 201412:32 pmRNSCompletion of Second Tranche of Placing
15th Jan 20147:00 amRNSUpdate on Second Tranche of Placing
30th Dec 201310:28 amRNSUpdate on Second Tranche of Placing
29th Nov 20137:00 amRNSAGM Statement
19th Nov 20134:17 pmRNSDirectorate Change
18th Nov 20137:00 amRNSDirectorate Change
5th Nov 20137:00 amRNSNotice of AGM
1st Nov 20137:00 amRNSFirst tranche of placing and Directorate Change
31st Oct 201310:01 amRNSFull Year Results
17th Oct 201311:04 amRNSNew Alternative Fuels Report
10th Oct 20132:41 pmRNSPlacing Agreement
6th Sep 20137:00 amRNSArckaringa Project Update
5th Aug 20137:00 amRNSCoal to Methanol - Technical Feasibility Study
15th Jul 20137:00 amRNSDrilling Programe Update
27th Jun 20137:00 amRNSMOU to Invest in Operating Coal Mine in China
3rd Jun 20137:00 amRNSArckaringa Project Update
15th Apr 20138:52 amRNS£2m Financing Facility Secured
28th Mar 20137:00 amRNSHalf Yearly Report
28th Feb 20137:00 amRNSUpdate: Issue of Equity
11th Feb 20137:00 amRNSUpdate: Issue of Equity
6th Feb 20137:00 amRNSProject Dragon Update
4th Feb 20137:00 amRNSArckaringa Project Update
28th Jan 20133:22 pmRNSHolding(s) in Company
28th Jan 20138:40 amRNSIssue of Equity
8th Jan 20134:12 pmRNSTR1: Notification of major interest in shares
13th Dec 20127:00 amRNSResult of AGM
12th Dec 20127:00 amRNSUpdate on PRC Coal Exploration Licences
21st Nov 20123:21 pmRNSPosting of Accounts and Notice of AGM
14th Nov 20127:00 amRNSFinal Results
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