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Pin to quick picksBerkeley Eng Regulatory News (BKY)

Share Price Information for Berkeley Eng (BKY)

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Share Price: 19.25
Bid: 18.50
Ask: 20.00
Change: 1.05 (5.77%)
Spread: 1.50 (8.108%)
Open: 18.50
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Low: 18.30
Prev. Close: 18.20
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Notice of AGM

27 Sep 2019 09:04

RNS Number : 9375N
Berkeley Energia Limited
27 September 2019
 

BERKELEY ENERGIA LIMITED

 

NEWS RELEASE  | 27 September 2019 | LSE / BdM / ASX : BKY

NOTICE OF ANNUAL GENERAL MEETING

Berkeley Energia Limited wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Friday, 15 November 2019 at 11.00am (WST).

The Notice of Annual General Meeting is available for download on the Company's website at https://www.berkeleyenergia.com/investor-relations/company-reports/.

For further information please contact:

Berkeley Energia Limited

 

Robert Behets, Acting Managing Director

+61 8 9322 6322

Sean Wade, Chief Commercial Officer

+44 203 903 1930

 

info@berkeleyenergia.com

 

 

Berenberg (Joint Broker)

+44 203 207 7800

Matthew Armitt

 

Detlir Elezi

 

 

 

Tamesis Partners (Joint Broker)

+44 203 882 2868

Charles Bendon

 

Richard Greenfield

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAEAPNXAEENEEF
Date   Source Headline
30th Sep 200910:16 amRNSAnnual Financial Report
28th Sep 20099:04 amRNSHolding(s) in Company
15th Sep 20098:41 amRNSAppendix 3Z
15th Sep 20098:39 amRNSHolding(s) in Company
14th Sep 20098:19 amRNSDirectorate Change
11th Sep 20099:04 amRNSAppendix 3B - Exercise of Options
21st Aug 20099:28 amRNSHolding(s) in Company
20th Aug 20099:43 amRNSHolding(s) in Company
20th Aug 20097:00 amRNSDisposal of investment interest
7th Aug 20098:19 amRNSApp. 3B - Exercise of Options
29th Jul 20098:22 amRNSAppendix 5B
22nd Jul 20097:57 amRNSBerkeley Resources Update (Replacement)
22nd Jul 20097:00 amRNSBerkeley Resources Update
21st Jul 20099:48 amRNSQuarterly Activities Report
10th Jul 20098:42 amRNSIssue of Equity
2nd Jul 20098:54 amRNSHolding(s) in Company
24th Jun 20099:10 amRNSHolding(s) in Company
22nd Jun 20099:02 amRNSIssue of Equity
22nd Jun 20098:55 amRNSPlacement of Rights Issue Shortfall
12th Jun 20099:17 amRNSRights Issue
1st Jun 20098:15 amRNSHolding(s) in Company
26th May 20099:18 amRNSRights issue
21st May 20099:29 amRNSHolding(s) in Company
15th May 20099:25 amRNSHolding(s) in Company
15th May 20099:23 amRNSAppendix 3Y
15th May 20099:18 amRNSAppendix 3X
15th May 20098:14 amRNSPlacement and Board change
15th May 20097:00 amRNSAcquisition of Shares
12th May 20098:38 amRNSFurther re Rights Offer
6th May 20098:39 amRNSResult of EGM
5th May 20098:11 amRNSRights Issue Update
29th Apr 20098:29 amRNSQuarterly Report
29th Apr 20098:25 amRNSAppendix 5B
27th Apr 20098:25 amRNSFurther re Spanish Approval
22nd Apr 200912:23 pmRNSPrice & Volume Query
6th Apr 20097:00 amRNSNotice of General Meeting
23rd Mar 20097:00 amRNSAppendix 3B
23rd Mar 20097:00 amRNSIssue of Equity
17th Mar 20098:08 amRNSFinancing Discussions
16th Mar 200910:03 amRNSHalf Yearly Report
10th Mar 20098:24 amRNSHolding(s) in Company
30th Jan 20098:45 amRNSQuarterly Activities Report
30th Jan 20098:41 amRNSAppendix 5B
19th Jan 20098:50 amRNSResult of Meeting
5th Jan 20098:42 amRNSHolding(s) in Company
19th Dec 20088:56 amRNSAppendix 3Y
19th Dec 20088:55 amRNSAppendix 3B
19th Dec 20088:51 amRNSNotice of AGM
10th Dec 20088:59 amRNSMAJOR PARTNERSHIP WITH ENUSA IN SPAIN
4th Dec 200811:04 amRNSHolding(s) in Company

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