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  2. Share Prices
  3. Berkeley Mineral Resources Share Price
  4. Berkeley Mineral Resources Share Regulatory News
  5. Result of AGM

Pin to quick picksBerkeley Mineral Resources Regulatory News (BMR)

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Result of AGM

21 Dec 2012 12:30

RNS Number : 1634U
Berkeley Mineral Resources PLC
21 December 2012
 



BERKELEY MINERAL RESOURCES PLC

("BMR" or "the Group")

 

AGM STATEMENT

 

 

BMR announces that at the Annual General Meeting held on Friday 21 December, all resolutions were duly passed.

 

 

21 December 2012

For further information please contact:

 

Berkeley Mineral Resources Plc

Masoud Alikhani, Chairman

020 7408 1181

 

Seymour Pierce

Stewart Dickson / Jonathan Wright (Corporate Finance)

Jeremy Stephenson / Richard Redmayne (Corporate Broking)

020 7107 8000

 

Lothbury Financial Services

Michael Padley /Gary Middleton

020 3440 7620

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFEIFEFFESEEE
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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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