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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
15th Sep 200912:26 pmRNSResults of AGM and Company Update
9th Sep 20097:00 amRNSDirectorate Change
2nd Sep 20097:00 amRNSPromising Gold Resource defined at Zani Kodo
20th Aug 20096:00 pmRNSNotice of AGM
8th Jul 200912:17 pmRNSPurchase of Shares by Director
3rd Jul 20097:00 amRNSPurchase of Shares by Director
1st Jul 200912:20 pmRNSPurchase of Shares by Director
1st Jul 20097:00 amRNSAnnual Results
1st Jul 20097:00 amRNSAppointment of Executive Vice President Operations
13th May 20097:00 amRNSSale of gold exploration assets in Ghana
23rd Apr 20096:23 pmRNSBlock Listing Six Monthly Return
21st Apr 200910:23 amRNSHolding(s) in Company
3rd Apr 20095:33 pmRNSHolding(s) in Company
25th Mar 20097:00 amRNSIntention to restart gold production
25th Feb 20094:40 pmRNSSecond Price Monitoring Extn
25th Feb 20094:35 pmRNSPrice Monitoring Extension
9th Feb 20094:40 pmRNSSecond Price Monitoring Extn
9th Feb 20094:35 pmRNSPrice Monitoring Extension
3rd Feb 20096:11 pmRNSDirector/PDMR Shareholding
24th Dec 20089:45 amRNSPurchase of Shares by Director
23rd Dec 20084:41 pmRNSSecond Price Monitoring Extn
23rd Dec 20084:36 pmRNSPrice Monitoring Extension
10th Dec 20087:00 amRNSInterim Results
2nd Dec 20087:00 amRNSDiamond Exploration Update
26th Nov 20084:43 pmRNSSecond Price Monitoring Extn
26th Nov 20084:37 pmRNSPrice Monitoring Extension
26th Nov 20087:00 amRNSBindura Nickel Corporation Operational Update
17th Nov 20084:49 pmRNSHolding(s) in Company
22nd Oct 20087:00 amRNSStrategy Update
21st Oct 20082:39 pmRNSBlock Listing Six Monthly Return
9th Oct 20085:15 pmRNSPurchase of shares by directors
22nd Sep 20082:51 pmRNSHolding(s) in Company
17th Sep 200810:52 amRNSHolding(s) in Company
17th Sep 200810:51 amRNSHolding(s) in Company
16th Sep 20085:54 pmRNSHolding(s) in Company
16th Sep 200812:28 pmRNSResults of AGM
28th Aug 20083:10 pmRNSPurchase of Shares by Directo
21st Aug 20086:30 pmRNSAnnual Report Distribution
30th Jul 20082:51 pmRNSHolding(s) in Company
29th Jul 20089:36 amRNSHolding(s) in Company
28th Jul 20082:40 pmRNSHolding(s) in Company
18th Jul 20084:37 pmRNSGrant of Options
17th Jul 20086:06 pmRNSPurchase of Shares by Directo
17th Jul 20087:00 amRNS2008 Audited Results
8th Jul 20084:41 pmRNSSecond Price Monitoring Extn
8th Jul 20084:36 pmRNSPrice Monitoring Extension
30th Jun 20085:48 pmRNSHolding(s) in Company
26th Jun 20083:48 pmRNSHolding(s) in Company
24th Jun 20084:53 pmRNSHolding(s) in Company
19th Jun 20084:14 pmRNSResult of Cash Placing

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