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  2. Share Prices
  3. Arc Minerals Share Price
  4. Arc Minerals Share Regulatory News
  5. AGM Statement

Pin to quick picksArc Minerals Regulatory News (ARCM)

Arc Minerals Information

Share Price Information for Arc Minerals (ARCM)

London Stock Exchange
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Share Price: 1.775
Bid: 1.75
Ask: 1.80
Change: 0.055 (3.19%)
Spread: 0.05 (2.857%)
Open: 1.725
High: 1.78
Low: 1.78
Prev. Close: 1.725
ARCM Live PriceLast checked at -

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AGM Statement

8 Sep 2017 16:25

RNS Number : 2804Q
Ortac Resources Limited
08 September 2017
 

Ortac Resources Ltd / Epic: OTC / Market: AIM / Sector: Mining & Exploration

 

8 September 2017

ORTAC RESOURCES LTD 

("Ortac" or the "Company")

 

Result of Annual General Meeting

 

Ortac Resources Ltd is pleased to announce that all the resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

 

Market Abuse Regulation ("MAR") Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

 

Contacts

Ortac Resources Ltd

Vassilios Carellas (CEO)

 

+44 (0) 20 3874 8664

SP Angel (Nominated Adviser & Broker)

Ewan Leggat / Lindsay Mair

 

Celicourt Communications (PR)

Mark Antelme / Jimmy Lea

 

+44 (0) 20 3470 0470

 

 

+44 (0) 20 7520 9261

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
12th Feb 20147:00 amRNSDirector/PDMR Shareholding
3rd Feb 20149:23 amRNSAndiamo Options Agreement
31st Jan 20144:50 pmRNSDirectorate Change
29th Jan 20143:33 pmRNSDirector/PDMR Shareholding
24th Jan 20147:00 amRNSDirector/PDMR Shareholding
20th Jan 201410:02 amRNSHolding(s) in Company
20th Jan 201410:01 amRNSPlacing and Issue of Equity
13th Jan 20147:00 amRNSAgreement to acquire an interest in Andiamo
23rd Dec 20139:30 amRNSHalf Yearly Report
20th Dec 20137:00 amRNSApproval of Preliminary Environmental Report
26th Nov 201310:05 amRNSHolding(s) in Company
21st Oct 20137:00 amRNSSubmission of Preliminary Environmental Report
5th Sep 20133:09 pmRNSResult of AGM
27th Aug 20133:34 pmRNSHolding(s) in Company
9th Aug 20139:37 amRNSHolding(s) in Company
9th Aug 20137:00 amRNSNotice of AGM & Posting of Annual Accounts
8th Aug 201312:30 pmRNSSturecland Website Correction
7th Aug 201312:14 pmRNSReplacement RNS - Grant of Options
7th Aug 201312:06 pmRNSGrant of Options
7th Aug 20137:00 amRNSPRELIMINARY RESULTS
16th May 20132:30 pmRNSDirector/PDMR Shareholding
10th May 20134:10 pmRNSDirector/PDMR Shareholding
10th May 20138:35 amRNSDirector/PDMR Shareholding
9th May 20139:38 amRNSDirector/PDMR Shareholding
18th Apr 20133:11 pmRNSDirector/PDMR Shareholding
8th Apr 20137:00 amRNSCompletion of Sturec Project Pre-Feasibility Study
28th Mar 20133:37 pmRNSUpdate on PFS for Sturec Project, Slovakia
5th Mar 201310:56 amRNSClarification - Mayor of Kremnica's Open Letter
5th Mar 20137:00 amRNSChange of Adviser
18th Dec 20127:00 amRNSInterim Results
5th Dec 201210:17 amRNSAppointment of Joint Broker
22nd Nov 20127:00 amRNSSite Visit
25th Sep 20127:00 amRNSHolding(s) in Company
21st Sep 20129:54 amRNSDirector/PDMR Shareholding
6th Sep 20123:30 pmRNSResult of AGM
28th Aug 20127:00 amRNSDirectors' Dealings
16th Aug 20127:00 amRNSUpdate on Sturec Project PFS and Drilling Results
14th Aug 20127:00 amRNSPosting of Report & Accounts and Notice of AGM
26th Jul 20127:00 amRNSAppointment of Non-Executive Director
19th Jul 201211:15 amRNSPreliminary Results
27th Jun 20127:00 amRNSAppointment of Slovakian Managing Director
14th May 20127:00 amRNSFinancing Update
8th May 20127:00 amRNSUpdated Resource Estimate for Sturec Project
3rd May 20127:00 amRNSHolding(s) in Company
4th Apr 20127:00 amRNSDirectorship Update
19th Mar 20128:00 amRNSNew Corporate Website
12th Mar 20127:00 amRNSHolding(s) in Company
9th Mar 20123:00 pmRNSGrant of Options
21st Feb 20127:00 amRNSPositive Drill Results - Sturec Project Slovakia
10th Jan 20127:00 amRNSCompletion of Sturec Deposit Scoping Study
3456789101112

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