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Pin to quick picksBerkeley Mineral Resources Regulatory News (BMR)

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Notice of AGM

9 Jan 2018 07:00

RNS Number : 2745B
BMR Group PLC
09 January 2018
 

BMR Group PLC

("BMR" or the "Company")

AGM Notice

BMR announces that notice of its annual general meeting ("AGM") was posted to shareholders yesterday and is now available to view on its website.

The AGM will be held at 11 a.m. on Wednesday 31 January 2018 at the East India Club at 16 St James's Square, London SW1Y 4LH.

For further information:

BMR Group PLCAlex Borrelli, CEO and Chairman

 

020 7734 7282

WH Ireland Limited (NOMAD and Joint Broker)Chris Fielding, Managing Director, Corporate FinanceAlex Bond, Executive

 

020 7220 1666

Peterhouse Corporate Finance (Joint Broker) Lucy WilliamsDuncan VaseyHeena Karani

020 7469 0930

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
28th May 20153:31 pmRNSDirectorate Changes
28th May 20153:30 pmRNSResult of AGM
13th May 20157:00 amRNSDirector/PDMR Dealing
1st May 20157:30 amRNSRestoration - Berkeley Mineral Resources Plc
1st May 20157:00 amRNSCorrection: Interim results
30th Apr 20155:51 pmRNSDirectorate
30th Apr 20155:50 pmRNSInterim results
29th Apr 20157:00 amRNSPosting of AGM notice and changes to the Board
14th Apr 20156:28 pmRNS2014 Final Results
2nd Apr 20157:00 amRNSLeach processing selected for pilot plant
31st Mar 20157:00 amRNSProgress Update
19th Feb 20157:00 amRNSGBP1.0 million Settlement Agreement
2nd Feb 20157:00 amRNSGeneral Update and Board Appointment
11th Dec 20147:00 amRNSUpdate on Investigation
4th Nov 201412:00 pmRNSSuspension - Berkeley Mineral Resources Plc
4th Nov 201412:00 pmRNSTemporary Suspension
23rd Oct 20147:00 amRNSAppointment Of Chairman
20th Oct 20149:15 amRNSBoard Changes
6th Oct 20147:00 amRNSKabwe Final Stage
20th Aug 20142:00 pmRNSShare Issue
19th Aug 20147:00 amRNSZEMA Approval Received
31st Jul 20142:00 pmRNSPlacing Update
7th Jul 20143:30 pmRNSShare Issue
1st Jul 20147:00 amRNSIssue of Equity
24th Jun 20141:30 pmRNSKabwe Update
20th Jun 20141:30 pmRNSKabwe Approval
11th Jun 201411:30 amRNSKabwe Update
5th Jun 20147:00 amRNSChange of Adviser
30th May 20141:00 pmRNSKabwe Update
25th Apr 20144:45 pmRNSExercise of Warrants
23rd Apr 20147:00 amRNSExercise of Warrants
15th Apr 20147:00 amRNSKabwe Update
14th Apr 20147:00 amRNSExercise of Warrants
2nd Apr 201412:00 pmRNSDirectors Dealings
28th Mar 20142:00 pmRNSDirectors Dealings
28th Mar 20147:01 amRNSInterim Results
3rd Feb 20143:39 pmRNSHolding(s) in Company
3rd Feb 20147:00 amRNSKabwe Update: 92% Copper Grade Achieved
27th Jan 20143:45 pmRNSExercise of Share Options
24th Jan 20147:00 amRNSWarrant Amendment
23rd Dec 201312:00 pmRNSResult of AGM
23rd Dec 20137:00 amRNSAGM Statement
19th Dec 20137:00 amRNSKabwe Copper Plant Completed
10th Dec 20137:00 amRNSStrategic Cooperation Agreement
2nd Dec 20137:00 amRNSPreliminary Results - Kabwe Update
11th Nov 20137:00 amRNSKabwe update -Initial Production at Kabwe
23rd Oct 20132:16 pmRNSWarrant Amendment
14th Oct 20137:00 amRNSKabwe Corporate Responsibility Programme
4th Oct 201310:48 amRNSHolding(s) in Company
26th Sep 20137:00 amRNSCopper Update: Kabwe Production Q4
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