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Result of AGM

24 Jan 2017 14:10

RNS Number : 9871U
BMR Group PLC
24 January 2017
 

BMR Group PLC

(the "Company")

Result of AGM

The Company announces that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

Ends

For further information:

BMR Mining PLC 020 7734 6252

Alex Borrelli, CEO and Chairman

WH Ireland Limited (NOMAD and Joint Broker) 020 7220 1666

Chris Fielding, Head of Corporate Finance

Peterhouse Corporate Finance (Joint Broker) 020 7469 0930

Lucy Williams/ Duncan Vasey/ Heena Karani

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
15th Aug 20114:25 pmRNSHolding(s) in Company
15th Aug 20117:00 amRNSDirector/PDMR Shareholding
28th Jul 20117:00 amRNSKabwe JORC Results
14th Jul 20117:00 amRNSOptions to Acquire Further Kabwe Assets Exercised
1st Jul 20117:00 amRNSLuanshya Update
30th Jun 20114:36 pmRNSHolding(s) in Company
28th Jun 20117:00 amRNSHolding(s) in Company
27th Jun 20117:00 amRNSComment re Price Movement
22nd Jun 20117:00 amRNSAcquisition of Kabwe Tailings Completed
10th Jun 20117:00 amRNSKabwe Due Diligence Completed
11th May 20117:00 amRNSProposed Placing & Acquisition
4th May 20117:00 amRNSLuanshya Memorandum of Understanding
26th Apr 20117:00 amRNSDirectorate Change
8th Apr 20117:00 amRNSDirectors Share Dealing
7th Apr 20117:00 amRNSDirectors Share Dealings
31st Mar 20117:00 amRNSInterim Results
28th Mar 20117:00 amRNSKabwe Acquisition Agreement Signed
14th Jan 20117:00 amRNSBoard Change
17th Dec 20102:00 pmRNSResult of AGM
17th Dec 20107:00 amRNSAGM Statement
16th Dec 20109:30 amRNSChange of AGM Venue
13th Dec 20107:00 amRNSAcquisition Update
26th Nov 20107:00 amRNSPreliminary Results
18th Nov 201011:35 amRNS£6.6m placing and TVR
10th Nov 201012:40 pmRNSComment re Price Movement
5th Nov 20101:05 pmRNSAcquisition
2nd Nov 20107:00 amRNSIssue of Equity and Exercise of Warrants
28th Oct 20107:00 amRNSIssue of Equity
26th Oct 201012:53 pmRNSIssue of Equity and Exercise of Warrants
26th Oct 201012:53 pmRNSIssue of Equity and Exercise of Warrants
7th Oct 201010:26 amRNSAppointment of Broker
4th Oct 20107:00 amRNSPlacing to Raise ?850,000
8th Sep 201011:11 amRNSResult of Meeting
6th Sep 20109:00 amRNSHolding(s) in Company
31st Aug 201012:23 pmRNS?2.05m Placing & Issue of Equity
23rd Aug 20107:00 amRNSNotice of EGM
19th Aug 201011:34 amRNSFurther re Placing
17th Aug 201010:01 amRNSFurther placing to raise ?0.275 million
13th Aug 20107:00 amRNSPlacing to raise ?2m for Kabwe tailings dumps acqn
27th Jul 20109:02 amRNSChange of Registrar
27th Jul 20107:00 amRNSUpdate on Kabwe Tailings
1st Jun 20107:00 amRNSOption on Kawbe Tailings Dumps Secured
28th Apr 20103:52 pmRNSIssue of Equity
27th Apr 201011:25 amRNSHolding(s) in Company
16th Apr 20104:21 pmRNSHolding(s) in Company
12th Apr 201010:33 amRNSIssue of Equity
7th Apr 20107:00 amRNSPlacing
31st Mar 20107:00 amRNSInterim Results
22nd Mar 20107:00 amRNSKabwe Progress Update
18th Dec 200911:30 amRNSAGM Statement
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