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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
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Date   Source Headline
7th Mar 20087:00 amRNSScoping Study
29th Feb 20088:43 amRNSBoard Change
28th Feb 20089:44 amRNSSpitfire Resources Update
30th Jan 20087:28 amRNSProject Update
29th Jan 20088:32 amRNSSpitfire Quarterly Report
10th Jan 200811:44 amRNSHolding(s) in Company
4th Jan 20089:07 amRNSHolding(s) in Company
20th Dec 200710:42 amRNSHolding(s) in Company
18th Dec 20078:29 amRNSVoting rights and capital
18th Dec 20078:21 amRNSExercise of options
14th Dec 200711:27 amRNSHolding(s) in Company
14th Dec 200711:24 amRNSResult of AGM
14th Dec 200710:47 amRNSHolding(s) in Company
11th Dec 200711:01 amRNSHolding(s) in Company
10th Dec 20077:00 amRNSDisposal
21st Nov 200712:04 pmRNSIssue of Equity
20th Nov 20077:02 amRNSFinal Results
9th Nov 20078:46 amRNSIssue of Equity
8th Nov 20079:01 amRNSHolding(s) in Company
22nd Oct 20077:00 amRNSIssue of Equity
17th Oct 20077:01 amRNSDrilling Report
4th Oct 20077:01 amRNSDisposal
3rd Oct 20077:01 amRNSDirectorate Change
5th Sep 20073:36 pmRNSNew License
7th Aug 20078:23 amRNSWebsite information
3rd Aug 200710:25 amRNSExercise of options
2nd Aug 20078:17 amRNSHolding(s) in Company
25th Jul 20078:20 amRNSEast Kutai update
19th Jun 20071:12 pmRNSHolding(s) in Company
19th Jun 200712:33 pmRNSHolding(s) in Company
15th Jun 200712:00 pmRNSAgreement
7th Jun 20078:11 amRNSSubsidiary appointment
23rd May 20077:00 amRNSDrilling Report
5th Apr 20079:15 amRNSCoal Discovery
27th Mar 20071:17 pmRNSGrant of Options
23rd Mar 20075:04 pmRNSInterim Results
7th Mar 20073:29 pmRNSHolding(s) in Company
7th Mar 200711:17 amRNSHolding(s) in Company
15th Feb 20071:21 pmRNSFurther re Agreement
12th Dec 20068:22 amRNSVoting Rights and Capital
11th Dec 20068:50 amRNSDirector/PDMR Shareholding
4th Dec 20069:20 amRNSDirector/PDMR Shareholding
29th Nov 20062:05 pmRNSResult of AGM
21st Nov 20067:00 amRNSFurther re Sendawar
7th Nov 200610:19 amRNSHolding(s) in Company
3rd Nov 20068:43 amRNSNotice of AGM
30th Oct 20069:36 amRNSFinal Results
17th Oct 200610:29 amRNSProject Update
13th Oct 20069:51 amRNSProject Update
12th Sep 20068:04 amRNSDrilling Report
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