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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: 19.90
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Change: 1.70 (9.34%)
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Open: 18.50
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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
27th Nov 20089:50 amRNSResult of AGM
17th Nov 200811:43 amRNSHolding(s) in Company
11th Nov 20088:27 amRNSHolding(s) in Company
31st Oct 20089:15 amRNSAppendix 5B
31st Oct 20089:14 amRNSQuarterly Activities Report
30th Oct 20088:41 amRNSAnnual Report and Accounts
27th Oct 20088:34 amRNSNotice of AGM
29th Sep 200810:04 amRNSFinal Results
26th Sep 20088:47 amRNSHolding(s) in Company
19th Sep 200812:01 pmRNSHolding(s) in Company
3rd Sep 20089:49 amRNSChief Geologist
14th Aug 20089:51 amRNSHolding(s) in Company
8th Aug 20088:55 amRNSResource Update
4th Aug 200812:01 pmRNSHolding in Company
31st Jul 20087:00 amRNSAppendix 5B
31st Jul 20087:00 amRNSQuarterly Activities Report
25th Jul 20085:12 pmRNSHolding(s) in Company
18th Jul 20088:57 amRNSAppendix 3B
16th Jul 20087:00 amRNSChosen as Partner to Develop
20th Jun 20087:00 amRNSAppendix 3B
10th Jun 20082:44 pmRNSHolding(s) in Company
10th Jun 20087:00 amRNSHolding(s) in Company
6th Jun 20088:48 amRNSDrilling Report
30th May 20088:49 amRNSDrilling Report
30th Apr 20088:36 amRNS3rd Quarter Results
30th Apr 20088:25 amRNSActivities report
10th Apr 20088:19 amRNSDrilling Report
14th Feb 20089:19 amRNSScoping Study
5th Feb 20087:00 amRNSSalamanca I Airborne Survey
1st Feb 20087:00 amRNSDirectorate Change
31st Jan 200810:20 amRNSAppendix 5B
31st Jan 200810:17 amRNSQuarterly Report
29th Nov 20078:45 amRNSAGM Statement
19th Nov 20078:27 amRNSDrilling Report
5th Nov 20078:47 amRNSAnnual Report and Accounts
30th Oct 20078:25 amRNSAppendix 5B
30th Oct 20078:16 amRNSQuarterly Report
29th Oct 200710:02 amRNSNotice of AGM
4th Oct 20079:13 amRNSAppendix 3B
4th Oct 20079:12 amRNSAppendix 3Y
28th Sep 20077:01 amRNSCompany Secretary Change
27th Sep 200710:30 amRNSFinal Results
6th Sep 20071:09 pmRNSHolding(s) in Company
6th Sep 20077:01 amRNSDrilling Report
17th Aug 20074:00 pmRNSAIM Rule 26
13th Aug 20078:29 amRNSHolding(s) in Company
6th Aug 20077:00 amRNSGrant of Employee Options
31st Jul 200710:45 amRNSHolding(s) in Company
31st Jul 20078:36 amRNSQuarterly Update
31st Jul 20078:35 amRNSAppendix 5B

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