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Postponement of Annual and General Meeting

11 Aug 2016 08:01

RNS Number : 9014G
Bacanora Minerals Ltd
11 August 2016
 

Bacanora Minerals Ltd

("Bacanora" or the "Company")

 

Postponement of Annual and General Meeting

 

Further to the announcement dated August 10, 2016, Bacanora (TSX-V: BCN and AIM: BCN), the AIM and TSX Venture Exchange listed lithium and borates company focussed on Mexico, announces that it has obtained an amended interim order from the Alberta Court of Queen's Bench to postpone its upcoming annual and special meeting of its shareholders from August 15, 2016 to 10:00 a.m. (Calgary time) on September 28, 2016 at the offices of Gowling (WLG) Canada LLP at 1600, 421 - 7 Avenue SW, Calgary, Alberta, Canada.

 

The Company intends to post to shareholders shortly an addendum to the management information circular of the Company dated July 11, 2016 and an amended form of proxy for voting at the postponed meeting. 

 

 

For further information, please contact:

Bacanora Minerals Ltd.

 

Peter Secker, CEO

info@Bacanoraminerals.com

 

Cairn Financial Advisers LLP, Nomad

 

Sandy Jamieson / Liam Murray

 

+44 (0) 20 7148 7900

Stifel Nicolaus Europe Ltd, Broker

Simon Mensley

+44 (0) 20 77107600

St Brides Partners, Financial PR Adviser

 

Frank Buhagiar / Elisabeth Cowell

+44 (0) 20 7236 1177

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
29th Jul 202111:00 amRNSPUSU extension
29th Jul 202110:28 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
27th Jul 20219:39 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
26th Jul 20211:14 pmRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
26th Jul 20219:15 amRNSForm 8.5 (EPT/RI)
23rd Jul 202112:00 pmRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
22nd Jul 202111:55 amRNSForm 8.3 - BACANORA LITHIUM PLC
22nd Jul 202110:36 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
22nd Jul 202110:28 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
22nd Jul 20217:57 amRNSForm 8.5 (EPT/RI)
21st Jul 202111:19 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
21st Jul 20217:24 amRNSForm 8.5 (EPT/RI)
20th Jul 202111:02 amRNSForm 8.3 - Bacanora Lithium plc
20th Jul 202110:37 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
20th Jul 20218:00 amRNSForm 8.5 (EPT/RI)
19th Jul 20219:02 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
19th Jul 20218:05 amRNSForm 8.5 (EPT/RI)
16th Jul 20218:52 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
16th Jul 20217:32 amRNSForm 8.5 (EPT/RI)
15th Jul 202111:06 amRNSForm 8.3 - Bacanora Lithium plc
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15th Jul 20217:04 amRNSForm 8.5 (EPT/RI)
14th Jul 20211:33 pmRNSForm 8.3 - BACANORA LITHIUM PLC
14th Jul 20218:54 amRNSForm 8.5 (EPT/RI)
14th Jul 20218:20 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
14th Jul 20217:18 amRNSForm 8.5 (EPT/RI)
13th Jul 202110:30 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
13th Jul 20217:35 amRNSForm 8.5 (EPT/RI)
12th Jul 202110:44 amRNSForm 8.5 (EPT/RI)
12th Jul 202110:35 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
12th Jul 20219:31 amRNSForm 8.5 (EPT/RI)
9th Jul 202111:55 amRNSForm 8.3 - Bacanora Lithium plc
9th Jul 20219:18 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
9th Jul 20219:00 amRNSForm 8.5 (EPT/RI)
8th Jul 202110:18 amRNSForm 8.5 (EPT/RI)
8th Jul 20219:19 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
8th Jul 20217:00 amRNSSatisfaction of the ODI Pre-Condition
7th Jul 202110:08 amRNSForm 8.5 (EPT/RI)
7th Jul 20219:18 amRNSForm 8.5 (EPT/RI)
7th Jul 20218:41 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
6th Jul 202111:57 amRNSForm 8.5 (EPT/RI)
6th Jul 202110:05 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
5th Jul 202112:00 pmRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
2nd Jul 20218:22 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
1st Jul 20211:09 pmRNSForm 8.5 (EPT/RI)
1st Jul 20218:16 amRNSForm 8.5 (EPT/RI) - Bacanora Lithium Plc
1st Jul 20217:00 amRNSPUSU extension
30th Jun 20214:02 pmRNSResult of AGM
30th Jun 20213:09 pmRNSForm 8.3 - Bacanora Lithium plc
30th Jun 202110:09 amRNSForm 8.5 (EPT/RI)

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