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  2. Share Prices
  3. Berkeley Eng Share Price
  4. Berkeley Eng Share Regulatory News
  5. Notice of AGM

Pin to quick picksBerkeley Eng Regulatory News (BKY)

Berkeley Eng Information

Share Price Information for Berkeley Eng (BKY)

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Share Price: 18.50
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Change: 0.00 (0.00%)
Spread: 2.00 (11.429%)
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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
 
 
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Date   Source Headline
4th Jan 201911:00 amRNSPrice Monitoring Extension
4th Jan 20197:55 amRNSChange of Director's Interest Notice x2
2nd Jan 20194:40 pmRNSSecond Price Monitoring Extn
2nd Jan 20194:35 pmRNSPrice Monitoring Extension
28th Dec 20187:59 amRNSReport on Payments to Govts
24th Dec 20187:55 amRNSHolding(s) in Company
20th Dec 20187:55 amRNSHolding(s) in Company
17th Dec 20187:55 amRNSHolding(s) in Company
30th Nov 20187:00 amRNSIssue of Incentive Performance Rights
22nd Nov 20187:32 amRNSResult of AGM
9th Nov 20188:00 amRNSChange of interests of substantial holder
29th Oct 20187:00 amRNSResponse to recent media reports
19th Oct 20187:00 amRNSNotice of AGM
18th Oct 20182:00 pmRNSPrice Monitoring Extension
17th Oct 20189:28 amRNSBerkeley responds to Spanish media reports
17th Oct 20189:06 amRNSSecond Price Monitoring Extn
17th Oct 20189:00 amRNSPrice Monitoring Extension
17th Oct 20187:00 amRNSASX Trading Halt
16th Oct 20184:40 pmRNSSecond Price Monitoring Extn
16th Oct 20184:35 pmRNSPrice Monitoring Extension
15th Oct 20187:00 amRNSQuarterly Report September 2018
28th Sep 201810:49 amRNSAnnual Report to Shareholders
22nd Aug 20188:33 amRNSChange of Director's Interest Notice
17th Aug 20187:00 amRNSIssue of shares, Performance Rights & Appendix 3B
30th Jul 20187:00 amRNSQuarterly Report June 2018
20th Jul 20188:00 amRNSSecurities Trading Policy
18th Jul 20187:00 amRNSBKY becomes Spain's only listed mining company
13th Jul 20181:00 pmRNSDealing to commence
9th Jul 20187:00 amRNSBerkeley announces further potential cost savings
4th Jul 20187:00 amRNSChange of Director's Interest Notice
2nd Jul 20187:00 amRNSSalamanca continues to receive stakeholder support
29th Jun 20188:44 amRNSIssue of shares and Appendix 3B
27th Jun 20187:11 amRNSHolding Announcement
13th Jun 20187:00 amRNSUranium ETF completes rebalancing of holding
6th Jun 20188:00 amRNSBerkeley Energia lists on Main Board of LSE
4th Jun 20187:00 amRNSPublication of a Prospectus
18th May 20189:29 amRNSExercise of Options
14th May 20187:00 amRNSAppointment of Chief Commercial Officer
2nd May 20187:00 amRNSIntention to list on Main Board LSE and in Spain
30th Apr 20187:00 amRNSQuarterly Report March 2018
26th Mar 20187:00 amRNSAppointment of Berenberg and Tamesis as Brokers
15th Mar 20188:41 amRNSHalf Year Accounts
6th Mar 20182:37 pmRNSHolding(s) in Company
9th Feb 20187:00 amRNSIssue of performance rights and Appendix 3B
6th Feb 20187:00 amRNSCompany Presentation
23rd Jan 20187:00 amRNSQuarterly Report December 2017
29th Dec 20179:06 amRNSAdmission of Previously Issued Shares to AIM
13th Dec 20179:22 amRNSNotice of Change of Interests
12th Dec 20174:48 pmRNSNotice of Change of Interests
12th Dec 20177:00 amRNSFully funded Salamanca to commence construction
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