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Notice of AGM

6 Jul 2015 07:00

RNS Number : 2013S
EMED Mining Public Limited
06 July 2015
 

 

 

6 July 2015

 

EMED Mining Public Limited

("EMED Mining" or the "Company")

 

Notice of AGM

 

EMED Mining announces that it will host its Annual General Meeting ("AGM") at 12:00 (CEST) on Wednesday 29 July 2015 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the notice of the Company's AGM for 2015, together with forms of proxy and forms of instruction were mailed on 4 July 2015 to registered shareholders. Copies of the Annual Report were mailed to Shareholders on 30 June 2015.

 

Copies of the meeting materials are available on the Company's website at www.emed-mining.com, and also under the Company's corporate profile on SEDAR at www.sedar.com.

 

Enquiries

 

EMED

Roger Davey/Alberto Lavandeira

+34 959 59 28 50

Canaccord Genuity Limited

Henry Fitzgerald-O'Connor/Oliver Donaldson

+44 207 523 8000

Brandon Hill Capital

Oliver Stansfield

+44 203 463 5061

Walbrook PR

Nick Rome

+44 207 933 8783

For further information on the Company's activities, visit www.emed-mining.com.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUSSORVWABRAR
Date   Source Headline
28th Apr 20117:00 amRNSIssue of Shares
19th Apr 20117:00 amRNSGovernment Departments Respond to PRT Submissions
11th Apr 20117:00 amRNSQuarterly Operational Update
6th Apr 20117:00 amRNSIssue of Shares
31st Mar 20117:00 amRNSFinal Results
15th Mar 20117:00 amRNSFurther Progress at Proyecto Rio Tinto
24th Jan 20119:01 amRNSQuarterly Report
21st Jan 20112:15 pmRNSIssue of shares
19th Jan 20117:00 amRNSDrilling Programs For Rio Tinto Copper Mine
17th Jan 20117:00 amRNSFavourable Department of Culture & Heritage Ruling
14th Jan 20117:00 amRNSSignificant Shareholding and Exercise of Warrants
11th Jan 20112:38 pmRNSOver-Allotment Option
23rd Dec 20107:00 amRNSIssue of Share Options
22nd Dec 20107:00 amRNSEvaluation of Regua Tungsten Deposit Commences
20th Dec 20101:42 pmRNSCloses $32.5 million fundraising
15th Dec 20107:00 amRNSProgress at Proyecto Rio Tinto
14th Dec 20107:00 amRNSFiles Final Prospectus & Announces Terms of Offer
6th Dec 20107:00 amRNSIssue of Shares
22nd Nov 20109:30 amRNSResult Of EGM
22nd Nov 20107:00 amRNSUpdate Regarding EGM
5th Nov 20107:00 amRNSDespatch of EGM Circular
21st Oct 20107:00 amRNSFiles Preliminary Prospectus in Canada
21st Oct 20107:00 amRNSFiles Preliminary Prospectus in Canada
11th Oct 20109:00 amRNSAppointment of Joint AIM Broker
6th Oct 20107:00 amRNSQuarterly Report
20th Sep 20107:00 amRNSInterim Results
20th Aug 20107:00 amRNSIssue of Shares
18th Aug 20107:00 amRNSPRT Permitting Progress
30th Jul 20107:00 amRNSQuarterly Report
15th Jul 20107:00 amRNSExploration drilling commences in central Slovakia
5th Jul 20107:00 amRNSUpdate
28th Jun 20107:00 amRNSBiely Vrch update
15th Jun 201011:30 amRNSResult of AGM
8th Jun 20107:00 amRNSProyecto Rio Tinto Update
17th May 20107:00 amRNSProyecto Rio Tinto Update
12th May 20107:00 amRNSFinal Results
10th May 20109:00 amRNSIssue of Equity
4th May 20107:00 amRNSResult of EGM
23rd Apr 20107:00 amRNSBoard Appointment
22nd Apr 20107:00 amRNSElectricity connection to Proyecto De Rio Tinto
19th Apr 20107:00 amRNSQuarterly Report
15th Apr 20107:00 amRNSEMED Mining Raises ?8.775 Million in Placing
24th Mar 20102:18 pmRNSProyecto Rio Tinto Update
18th Mar 20109:09 amRNSProposed Dual-listing on the ASX
3rd Mar 20107:00 amRNSBiely Vrch and Slovakia gold exploration update
24th Feb 20102:30 pmRNSIssue of shares
16th Feb 20107:00 amRNSProyecto Rio Tinto Update
10th Feb 20107:00 amRNSProyecto Rio Tinto Update
2nd Feb 20107:00 amRNSProyecto Rio Tinto Update
1st Feb 20107:00 amRNSQuarterly Report

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