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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
Bid: 17.50
Ask: 19.50
Change: 0.00 (0.00%)
Spread: 2.00 (11.429%)
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
 
 
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Date   Source Headline
23rd Dec 20157:00 amRNSAppendix 3B
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30th Nov 20157:00 amRNSSalamanca aims to be world's lowest cost producer
27th Nov 20157:00 amRNSResults of Annual General Meeting
16th Nov 20157:00 amRNSChange of Nominated Adviser and Broker
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29th Oct 20157:00 amRNSQuarterly Report September 2015
29th Oct 20157:00 amRNSAppendix 5B
28th Oct 20159:54 amRNSNotice of Annual General Meeting and Annual Report
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7th Oct 20157:00 amRNSIncrease in Zona 7 grade
28th Sep 20157:00 amRNSOutstanding Zona 7 intercepts
25th Sep 20157:00 amRNSAnnual Financial Report
8th Sep 20157:00 amRNSImpressive Metallurgical Testwork Results on Zona7
1st Sep 20157:04 amRNSDrilling Confirms Broad High Grade Mineralisation
31st Jul 201510:05 amRNSChange of Director's Interest Notice - 2 of 2
31st Jul 20159:54 amRNSChange of Director's Interest Notice - 1 of 2
31st Jul 20159:51 amRNSAppendix 3B
31st Jul 20157:00 amRNSResults of Shareholder Meeting and Change of Name
29th Jul 20157:01 amRNSAppendix 5B
29th Jul 20157:01 amRNSQuarterly Report June 2015
28th Jul 20157:00 amRNSAmendment to Resolution
20th Jul 20157:00 amRNSMajor Permitting Milestone for Salamanca Project
14th Jul 20157:00 amRNSInfill Drilling and Commencement of Permitting
6th Jul 20157:54 amRNSInitial Director's Interest Notice
30th Jun 20157:00 amRNSNotice of General Meeting
19th Jun 20157:00 amRNSAppendix 3B - Issue of Securities
17th Jun 20157:00 amRNSAppointment of Managing Director
29th Apr 20157:00 amRNSAppendix 5B
29th Apr 20157:00 amRNSMarch 2015 Quarterly Report
12th Mar 20157:00 amRNSHalf Yearly Report
30th Jan 20157:00 amRNSAppendix 5B
30th Jan 20157:00 amRNSDecember 2014 Quarterly Report
2nd Jan 20157:00 amRNSAppendix 3Y - 1 of 2
2nd Jan 20157:00 amRNSAppendix 3Y - 2 of 2
1st Dec 20147:00 amRNSCompany Presentation
27th Nov 20148:40 amRNSResult of AGM
26th Nov 20147:00 amRNSSubstantial Increase in Zona 7 Resource
10th Nov 20147:00 amRNSFurther Thick, High Grade Intersections at Zona 7
31st Oct 20147:00 amRNSSEPTEMBER 2014 QUARTERLY REPORT
31st Oct 20147:00 amRNSAppendix 5B
24th Oct 20147:00 amRNSNotice of AGM & Posting of Annual Report
25th Sep 20148:31 amRNSAnnual Financial Report
29th Aug 20149:02 amRNSHolding(s) in Company
18th Aug 20147:59 amRNSDrilling Results
24th Jul 20147:00 amRNSJune 2014 Quarterly Report
24th Jul 20147:00 amRNSAppendix 5B
14th May 20144:56 pmRNSCompany presentation update
13th May 20149:22 amRNSHolding(s) in Company
456789101112

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