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Pin to quick picksCloudified Holdings Limited Regulatory News (CHL)

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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
29th Jan 201010:51 amRNSHolding(s) in Company
18th Dec 200912:29 pmRNSResult of AGM
15th Dec 20097:00 amRNSProject Update
10th Dec 200912:41 pmRNSAppointment of Advisors
7th Dec 20093:21 pmRNSHolding(s) in Company
20th Nov 20097:00 amRNSNotice of AGM and Posting of Accounts
18th Nov 200911:34 amRNSHolding(s) in Company
18th Nov 200911:29 amRNSHolding(s) in Company
17th Nov 20097:00 amRNSExercise of Options & Total Voting Rights
12th Nov 200912:16 pmRNSHolding(s) in Company
9th Nov 20093:43 pmRNSHolding(s) in Company
6th Nov 20093:09 pmRNSAssignment of Options by Director
26th Oct 20097:00 amRNSInitial Mining Reserve Statement
22nd Oct 20097:00 amRNSFinal Results
9th Oct 200912:52 pmRNSTiming of Mining Reserve Statement
1st Oct 20099:47 amRNSExercise of options and Total Voting Rights
29th Sep 200910:21 amPRNRule 8.3 - Churchill Mining plc
28th Sep 20097:00 amRNSStatement re. Press Comment
26th Aug 20097:00 amRNSProject Update
29th Jul 20091:27 pmRNSExercise of Options and Total Voting Rights
23rd Jul 20099:03 amRNSProject Update & Appointments
30th Jun 20091:13 pmRNSUpdate for Spitfire Resources
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser
4th Jun 20092:53 pmRNSHolding(s) in Company
4th Jun 200912:23 pmRNSHolding(s) in Company
3rd Jun 20097:00 amRNSHolding(s) in Company
29th May 20092:25 pmRNSTotal Voting Rights
27th May 20097:00 amRNSIssue of Equity
18th May 20097:06 amRNSProject Update
5th May 200910:27 amRNSSpitfire Resources Limited Update
30th Apr 20097:00 amRNSExercise of Options
21st Apr 20097:00 amRNSPotential Supply Agreement
17th Apr 20093:46 pmRNSDirectorate Change
27th Mar 20097:00 amRNSHalf Yearly Report
23rd Mar 200911:24 amRNSHolding(s) in Company
20th Mar 20097:00 amRNSAppointment of New Director
5th Mar 20097:00 amRNSProject Update
4th Feb 20097:00 amRNSResponse to recent share price rally
27th Jan 200910:37 amRNSHolding(s) in Company
15th Jan 20099:54 amRNSSpitfire resources update
12th Jan 20097:00 amRNSHeads of Agreement signed with Leighton
19th Dec 20089:40 amRNSUpdate on New Indonesian Mining Laws
12th Dec 200811:07 amRNSResult of AGM
8th Dec 20088:44 amRNSHolding(s) in Company
8th Dec 20087:00 amRNSProject Update
4th Dec 20081:58 pmRNSHolding(s) in Company
28th Nov 20089:48 amRNSHolding(s) in Company
26th Nov 20088:54 amRNSHolding(s) in Company
25th Nov 20088:50 amRNSHolding(s) in Company
21st Nov 20089:17 amRNSHolding(s) in Company

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