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Notice of AGM

5 Nov 2013 08:25

RNS Number : 2138S
Churchill Mining plc
05 November 2013
 



5 November 2013

AIM: CHL

CHURCHILL MINING PLC

("Churchill" or "the Company")

 

Posting of 2013 Annual Report and Notice of Annual General Meeting

The Company announces that it has today sent to shareholders the 2013 Annual Report for the 12 months ended 30 June 2013 together with the notice of the Company's Annual General Meeting to be held at 4.30pm on 4 December 2013 at BDO, 38 Station Street, Subiaco, Western Australia, Australia 6008.

The 2013 Annual Report and notice of AGM are available on the Company's website: www.churchillmining.com.

For further information, please contact:

Churchill Mining plc

Nicholas Smith

Russell Hardwick

+ 61 8 6382 3737

Northland Capital

Partners Limited

Luke Cairns/Edward Hutton

+44(0)20 7796 8800

 

 

 

 
This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAFSLSAIFDSEEF
Date   Source Headline
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13th Jan 20264:08 pmRNSInterim results
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2nd Jan 202612:34 pmRNSUpdate on Interim Results
16th Oct 20257:00 amRNSUpdate
30th Jul 20253:15 pmRNSFinal Results
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10th Feb 202512:47 pmRNSFinal Results
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3rd Jun 20243:32 pmRNSNotification of Major Holdings
1st May 20249:03 amRNSHolding(s) in Company
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30th Apr 20247:00 amRNSInterim results
29th Apr 20248:30 amRNSNotice of Interim Result & Restoration of Trading
3rd Apr 20248:29 amRNSRetirement of Director
28th Mar 202411:42 amRNSUpdate
28th Mar 202411:37 amRNSFinal Results
12th Dec 20232:43 pmRNSCompletion of the Disposal & Directorate Changes
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19th Apr 20179:00 amRNSFurther re Annulment Application
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4th Apr 20178:15 amRNSFurther re Annulment Application and suspension
31st Mar 201710:00 amRNSHalf Yearly Report and Annulment Application
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28th Feb 201711:45 amRNSUpdate
31st Jan 20178:23 amRNSUpdate
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23rd Dec 20167:00 amRNSBlock Listing Six Monthly Return
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30th Nov 20167:50 amRNSICSID Arbitration Update

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