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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)

London Stock Exchange
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Share Price: 20.50
Bid: 20.00
Ask: 21.00
Change: -0.60 (-2.84%)
Spread: 1.00 (5.00%)
Open: 21.10
High: 21.10
Low: 20.50
Prev. Close: 21.10
BKY Live PriceLast checked at -

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Notice of AGM

26 Oct 2012 07:16

RNS Number : 6121P
Berkeley Resources Limited
26 October 2012
 



  

 

 

 

26 October 2012

 

 

NOTICE OF ANNUAL GENERAL MEETING ANDANNUAL REPORT

 

Berkeley Resources Limited wishes to advise that the Annual General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Thursday, 29 November 2012 at 3.00pm (WST).

The Notice of Annual General Meeting has been sent to all Shareholders and the Annual Report has been sent to those Shareholders who have elected to receive a hard copy.

The Notice of Annual General Meeting and Annual Report are available for download on the Company's website:

www.berkeleyresources.com.au

 

 

Enquiries - Company Secretary: Clint McGhie Tel: +61 8 9322 6322 

RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUNANRUOARURA
6789101112131415
Date   Source Headline
31st Jul 20078:35 amRNSAppendix 5B
27th Jul 200712:14 pmRNSHolding(s) in Company
5th Jul 20078:21 amRNSHolding(s) in Company
22nd Jun 20074:09 pmRNSFurther re Grant of Options
22nd Jun 20078:15 amRNSDrilling Report
22nd Jun 20077:00 amRNSGrant of Options
22nd Jun 20077:00 amRNSAppendix 3B
21st Jun 200710:00 amRNSResult of AGM
12th Jun 200712:04 pmRNSHolding(s) in Company
7th Jun 20079:55 amRNSHolding(s) in Company
22nd May 20077:00 amRNSNotice of AGM
16th May 200710:57 amRNSHolding(s) in Company
4th May 20077:00 amRNSHolding(s) in Company
1st May 20077:02 amRNSMetallurgical Testwork
30th Apr 20077:52 amRNSQuarterly Activities Report
26th Apr 20077:00 amRNSFurther re Placing
10th Apr 20077:45 amRNSDrilling Report
5th Apr 20077:01 amRNSAppointment of COO
16th Mar 20077:01 amRNSInterim Results
5th Mar 200711:13 amRNSHolding(s) in Company
28th Feb 20077:01 amRNSDrilling Report
21st Feb 20077:52 amRNSHolding(s) in Company
31st Jan 20078:06 amRNSQuarterly Update
30th Jan 20079:44 amRNSHolding(s) in Company
15th Jan 20078:21 amRNSDrilling Report
15th Dec 20069:00 amRNSDrilling Report
6th Dec 20068:00 amRNSAdmission to AIM
6789101112131415

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