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  3. CGM.L Share Price
  4. CGM.L Share Regulatory News
  5. AGM Statement

Pin to quick picksCGM.L Regulatory News (CGM)

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AGM Statement

16 Dec 2010 12:29

RNS Number : 1044Y
China Goldmines PLC
16 December 2010
 



China Goldmines plc ('the Company')

Result of AGM and Change of Name

At the AGM held earlier today the Company announces that all resolutions were passed.

Following the AGM the Board agreed to change the name of the Company to Consolidated General Minerals and have submitted the required application to Companies House. The Company will continue to be listed under the ticker "CGM".

For further information, call:

China Goldmines plc

Robert Adair

+44 7872 930 114

Jean-Pierre Conrad

+41 79 601 51 59

Brewin Dolphin Ltd (Nomad)

Alex Dewar

(Nominated Adviser)

 

+44 131 529 0276

 

 

Threadneedle Communications

Laurence Read/Beth Harris

+44 (0)20 7653 9855

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMKKADBBBDDFBD
123
Date   Source Headline
9th Dec 20089:15 amRNSHolding(s) in Company
4th Nov 20087:00 amRNSTrading Statement
31st Jul 200810:00 amRNSUnderground Development to Co
11th Jul 20089:42 amRNSProject Update
8th Jul 20089:35 amRNSDirectorate Change
13th May 200812:52 pmRNSHolding(s) in Company
6th May 20089:35 amRNSBoard Changes
9th Apr 200812:25 pmRNSInterim Results
31st Mar 20087:02 amRNSInterim Results
5th Feb 20082:48 pmRNSDirector/PDMR Shareholding
28th Jan 200812:06 pmRNSResult of AGM
28th Jan 20087:01 amRNSFirst Gold Production
7th Jan 20089:00 amRNSProgress at Shenjiaya
28th Dec 20075:30 pmRNSAnnual Report and Accounts
21st Dec 20077:01 amRNSPreliminary Results
20th Nov 20074:08 pmRNSInvestment in China
7th Nov 20071:00 pmRNSMine Acquisition finalisation
31st Oct 200711:03 amRNSTotal Voting Rights
31st Oct 20079:11 amRNSHolding(s) in Company
30th Oct 20079:19 amRNSHolding(s) in Company
29th Oct 200711:07 amRNSHolding(s) in Company
26th Oct 20074:22 pmRNSHolding(s) in Company
25th Oct 200710:16 amRNSHolding(s) in Company
22nd Oct 200711:28 amRNSEGM Statement
4th Oct 20079:21 amRNSHolding(s) in Company
28th Sep 20077:30 amRNSPlacing
31st Aug 20079:33 amRNSTotal Voting Rights
30th Aug 20073:08 pmRNSDirector/PDMR Shareholding
17th Aug 20072:32 pmRNSHolding(s) in Company
16th Aug 20075:26 pmRNSAIM Rule 26
13th Aug 20075:04 pmRNSHolding(s) in Company
7th Aug 20077:00 amRNSIssue of Equity
31st Jul 200710:28 amRNSHolding(s) in Company
24th Jul 20077:00 amRNSResource Estimate
3rd Jul 20071:34 pmRNSUpdate on Agreement
12th Apr 20079:17 amRNSRe Agreement
30th Mar 200712:33 pmRNSInterim Results
28th Mar 20074:37 pmRNSHolding(s) in Company
28th Mar 20074:21 pmRNSHolding(s) in Company
27th Mar 20077:58 amRNSHolding(s) in Company
22nd Mar 20079:15 amRNSHolding(s) in Company
13th Mar 20072:22 pmRNSHolding(s) in Company
30th Jan 200712:21 pmRNSAGM Statement
18th Dec 200610:49 amRNSFinal Results
18th Dec 200610:22 amRNSDrilling Update
13th Dec 20063:48 pmRNSTotal Voting Rights
26th Jun 20069:20 amRNSInterim Results
17th May 20067:00 amRNSResource Update
19th Apr 20069:36 amRNSStatement re shareprice
10th Feb 200611:19 amRNSHolding(s) in Company
123

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