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Update Regarding EGM Requisition Notice

22 Dec 2014 07:00

RNS Number : 4087A
EMED Mining Public Limited
22 December 2014
 

22 December 2014

EMED Mining Public Limited

("EMED" or the "Company")

Update Regarding EGM Requisition Notice

 

EMED Mining Public Limited, the Europe-based minerals development and exploration company, provides the following update in relation to its discussions with Urion Holdings (Malta) Limited, a subsidiary of Trafigura Beheer B.V., who currently holds 19.35% of the issued share capital of the Company (the "Proposing Shareholder"). As announced on 17 November 2014, the Company and the Proposing Shareholder agreed to extend the time period for calling the extraordinary general meeting ("EGM") set out in the Proposing Shareholder's requisition notice to 20 December 2014.

 

The Company wishes to confirm that discussions with the Proposing Shareholder and other key stakeholders regarding the EGM and further funding remain ongoing and further updates will be made as appropriate.

 

 

Enquiries

EMED Mining

Ronnie Beevor/ Alberto Lavandeira Adan

+34 959 59 28 50

Canaccord Genuity

Neil Elliot/Mark Palmer

+44 207 523 8000

Fox-Davies 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
 
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Date   Source Headline
15th Dec 20147:00 amRNSManagement Update
17th Nov 20145:03 pmRNSUpdate Regarding EGM Requisition Notice
14th Nov 20147:00 amRNSQuarterly Financial Report
6th Nov 20144:34 pmRNSHolding(s) in Company
5th Nov 20147:05 amRNSRio Tinto Copper Project Update
15th Oct 201410:09 amRNSNotice of EGM Requisition
8th Oct 20147:00 amRNSQuarterly Operations Update
10th Sep 20147:00 amRNSIssue of Equity and Directors' Shareholdings
9th Sep 20147:00 amRNSAppointment of Nominated Adviser
27th Aug 201410:06 amRNSNotification of Change of Shareholding
26th Aug 20149:35 amRNSTrafigura Acquires Additional Shares in EMED
21st Aug 201410:06 amRNSDirector's Share Purchase
20th Aug 20146:03 pmRNSCompletion of the £13.1 million subscription
15th Aug 201412:01 pmRNSHalf Yearly Report
15th Aug 20147:00 amRNSSubscription Agreement
31st Jul 20145:46 pmRNSChange in Significant Shareholder
31st Jul 20149:23 amRNSChange in Substantial Shareholdings
26th Jun 20147:30 amRNSApproval of 8.8m Euro Grant
11th Jun 20142:47 pmRNSResult of AGM
11th Jun 201411:00 amRNSAGM Statement
16th May 20147:30 amRNSNotice of AGM
14th May 20147:00 amRNSQuarterly Financial Report
11th Apr 20142:45 pmRNSTransfer of Mining Rights to Rio Tinto Project
28th Mar 20144:13 pmRNSSigning of AAU
27th Mar 20147:00 amRNSAnnual Results
20th Mar 20147:00 amRNSAppointment of Directors
20th Feb 20147:00 amRNSReceipt of Dictamen Ambiental
6th Feb 20149:50 amRNSUpdate of Progress at the Rio Tinto Copper Project
17th Jan 201411:02 amRNSRio Tinto Project Update
18th Dec 20137:00 amRNSCONDITIONAL PLACING TO RAISE £5.5 MILLION
27th Nov 20137:00 amRNSEMED Mining at Mines & Money London
13th Nov 20132:36 pmRNSOwnership of the Rio Tinto Copper Project is Clear
11th Nov 20137:00 amRNSQuarterly Financial Report
27th Sep 20137:00 amRNSAppointment of Director
19th Sep 20137:00 amRNSResignation of CEO
16th Sep 20137:00 amRNSRio Tinto Copper Project Restart Update
11th Sep 20137:00 amRNSPrecious Metals Summit Presentation
14th Aug 20138:30 amRNSResignation of Director
14th Aug 20138:00 amRNSHalf Yearly Report
6th Aug 20137:00 amRNSRio Tinto Copper Project Update
15th Jul 20137:00 amRNSCompletion of £9.6 million Loan Note Subscription
3rd Jul 20137:00 amRNSQUARTERLY OPERATIONAL UPDATE
26th Jun 201312:32 pmRNSAGM Director Voting Results
24th Jun 20137:00 amRNSSubscription Agreements
21st Jun 20137:39 amRNSNew Exploration Licence Awarded
20th Jun 20138:20 amRNSExercise of Options
18th Jun 201311:04 amRNSExercise of Options - Correction
18th Jun 20138:00 amRNSExercise of Options
13th Jun 201310:48 amRNSAGM Statement
13th Jun 201310:47 amRNSResult of AGM

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