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  5. Result of AGM

Pin to quick picksBPC.L Regulatory News (BPC)

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Result of AGM

4 Jun 2009 15:25

RNS Number : 3984T
BPC Ltd
04 June 2009
 



04 June 2009

BPC Ltd

Result of AGM 

BPC Ltd announces that, at its AGM held today, all resolutions were duly passed.

- Ends -

For further information: 

BPC Limited 

Alan Burns, Chairman and CEO

Dr Paul Crevello, Chief Operating Officer

+61 (0)8 9286 2200 

+1 720 771 7583

Ambrian Partners Limited (Nominated Adviser)

Marc Cramsie

+44 (0)20 7634 4700 

Financial Dynamics 

Billy Clegg/Ed Westropp

+44 20 7831 3113

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFIMITMMTMBIL
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Date   Source Headline
20th May 202111:00 amRNSResult of Placing and Open Offer and TVR
19th May 20214:51 pmRNSResult of Open Offer and Proposed Placing
17th May 20211:23 pmRNSAppointment of Alternate Director & Result of EGM
13th May 20214:40 pmRNSSecond Price Monitoring Extn
13th May 20214:35 pmRNSPrice Monitoring Extension
13th May 20217:01 amRNSBoard and Management Participation in Fundraising
13th May 20217:00 amRNSProposed New Board Member and Saffron-2 Progress
11th May 20217:00 amRNSExtension of Open Offer Timetable
6th May 20212:00 pmRNSPrice Monitoring Extension
6th May 202111:05 amRNSSecond Price Monitoring Extn
6th May 202111:00 amRNSPrice Monitoring Extension
6th May 20217:00 amRNSSaffron-2 -Rig Mobilisation and Operational Update
23rd Apr 20219:05 amRNSSecond Price Monitoring Extn
23rd Apr 20219:00 amRNSPrice Monitoring Extension
23rd Apr 20217:00 amRNSNotice of Extraordinary General Meeting
7th Apr 20214:40 pmRNSSecond Price Monitoring Extn
7th Apr 20214:35 pmRNSPrice Monitoring Extension
7th Apr 20212:06 pmRNSSecond Price Monitoring Extn
7th Apr 20212:00 pmRNSPrice Monitoring Extension
26th Mar 20217:00 amRNSUpdated Corporate Presentation
24th Mar 20217:00 amRNSHigh-Impact Exploration Update
18th Mar 20217:00 amRNSTrinidad and Tobago and Suriname Update
2nd Mar 20217:00 amRNSUpdate on Court Process in The Bahamas
16th Feb 20217:00 amRNSCorporate and Strategic Update
12th Feb 20214:40 pmRNSSecond Price Monitoring Extn
12th Feb 20214:35 pmRNSPrice Monitoring Extension
12th Feb 20212:06 pmRNSSecond Price Monitoring Extn
12th Feb 20212:00 pmRNSPrice Monitoring Extension
8th Feb 20219:05 amRNSSecond Price Monitoring Extn
8th Feb 20219:00 amRNSPrice Monitoring Extension
8th Feb 20217:00 amRNSPerseverance #1 - Completion of Drilling
29th Jan 20215:45 pmRNSHolding(s) in Company
26th Jan 20217:00 amRNSIssue of Warrants
25th Jan 20217:10 amRNSResignation of Director
25th Jan 20217:00 amRNSUpdate on Court Process in The Bahamas
21st Jan 20219:05 amRNSSecond Price Monitoring Extn
21st Jan 20219:00 amRNSPrice Monitoring Extension
19th Jan 20219:30 amRNSHolding(s) in Company
14th Jan 20219:35 amRNSHolding(s) in Company
12th Jan 20217:00 amRNSFunding Strategy: Reconciliation & Put Option
7th Jan 20217:00 amRNSPortfolio Operations and Funding Update
6th Jan 20217:00 amRNSUpdate on Court Process in The Bahamas
5th Jan 202112:29 pmRNSDirector Dealing
31st Dec 20207:00 amRNSFurther Update on Court Process in The Bahamas
30th Dec 20207:00 amRNSUpdate on Court Process in The Bahamas
29th Dec 20207:00 amRNSUpdate on Court Process in The Bahamas
22nd Dec 20201:00 pmRNSHolding(s) in Company
22nd Dec 20207:00 amRNSExercise and Issuance of Warrants
21st Dec 20207:00 amRNSCommencement of the Drilling of Perseverance #1
16th Dec 20207:00 amRNSFunding Agreements for up to US$20 million
12345678910

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