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AGM Announcement

14 Oct 2005 15:30

African Gold PLC14 October 2005 AGM ANNOUNCEMENT African Gold PLC (the "Company") announces that notice of the Company's annualgeneral meeting to be held at 8-10 New Fetter Lane, London EC4A 1RS on 4November at 11:00 a.m. was sent on 12 October 2005 to its shareholders. Themeeting has been reconvened to this date following an administration error inthe distribution of the 2005 Annual Report by the Company's printers. Copies ofthe Company's 2005 Annual Report and Accounts have also been sent toshareholders. Copies of the notice of the annual general meeting and proxy form,the 2005 Report and Accounts and a covering letter are available to the public,free of charge, at the Company's registered office, 20-22 Bedford Row, LondonWC1R 4JS. Enquiries: Oliver Baring, Chairman Tel: 020 7654 5588African Gold Plc Tom Randell / Maria Suleymanova Tel: 020 7653 6620Merlin This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
4th Apr 20077:00 amRNSSupp to Explanatory Booklet
30th Mar 20079:26 amRNSDirector Share Transaction
20th Mar 20078:00 amRNSMerger Update Part 4 of 4
20th Mar 20078:00 amRNSMerger Update Part 3 of 4
20th Mar 20078:00 amRNSMerger Update Part 2 of 4
20th Mar 20078:00 amRNSMerger Update Part 1 of 4
16th Mar 20077:30 amRNSOffer for SouthernEra
16th Mar 20077:00 amRNSMerger Update
2nd Mar 20077:30 amRNSMerger Update
28th Feb 20077:02 amRNSDividend Announcement
27th Feb 20077:04 amRNSBoard Changes
21st Feb 20072:21 pmRNSHolding(s) in Company
21st Feb 200710:34 amRNSJoint Venture
20th Feb 20076:08 pmRNSHolding(s) in Company
13th Feb 20079:20 amRNSDrilling Report
12th Feb 20075:12 pmRNSTransaction in Own Shares
9th Feb 20075:32 pmRNSTransaction in Own Shares
7th Feb 20075:25 pmRNSTransaction in Own Shares
6th Feb 20075:17 pmRNSTransaction in Own Shares
5th Feb 20075:08 pmRNSTransaction in Own Shares
2nd Feb 20075:04 pmRNSTransaction in Own Shares
1st Feb 20075:22 pmRNSTransaction in Own Shares
1st Feb 20074:25 pmRNSHolding(s) in Company
31st Jan 20075:21 pmRNSTransaction in Own Shares
30th Jan 20075:32 pmRNSTransaction in Own Shares
29th Jan 20075:03 pmRNSTransaction in Own Shares
26th Jan 20074:59 pmRNSTransaction in Own Shares
18th Jan 200711:58 amRNSDirector Share Transaction
9th Jan 200711:04 amRNSDirector Share Transaction
21st Dec 20069:49 amRNSTotal Voting Rights
8th Dec 20065:36 pmRNSGrant of Options
8th Dec 200612:49 pmRNSHolding(s) in Company
6th Dec 20067:02 amRNSInterim Results
17th Nov 20067:37 amRNSProposed merger with Mwana
13th Nov 20064:49 pmRNSHolding(s) in Company
9th Nov 200611:32 amRNSEGM Statement
1st Nov 20067:00 amRNSHolding(s) in Company
23rd Oct 20067:01 amRNSBlock Admission Return
20th Oct 20067:00 amRNSResignation of Director
16th Oct 20067:00 amRNSNotice of EGM
3rd Oct 20066:09 pmRNSHolding(s) in Company
21st Sep 20067:02 amRNSAuthority to purchase shares
18th Sep 20067:01 amRNSAnnual Report and Accounts
31st Aug 20067:02 amRNSDividend Announcement
30th Aug 20067:02 amRNSFinal Results
8th Aug 20067:00 amRNSs708A(5)(e) notice
28th Jun 20067:01 amRNSRe Joint Venture
21st Jun 20062:24 pmRNSHolding(s) in Company
5th Jun 200611:25 amRNSHolding(s) in Company
22nd May 200612:08 pmRNSHolding(s) in Company

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