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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
14th Aug 20068:26 amRNSSendawar Coal Project update
30th Jun 20068:25 amRNSSRK appointment
23rd Jun 20068:39 amRNSSendawar Update - Amend
23rd Jun 20067:00 amRNSSendawar Update
15th Jun 20067:00 amRNSMining Update
24th May 20069:08 amRNSDirector/PDMR Shareholding
17th May 20069:25 amRNSHolding(s) in Company
11th May 200611:51 amRNSUpdate
11th May 200611:47 amRNSGrant of Options
28th Apr 20061:51 pmRNSHolding(s) in Company
28th Apr 200612:04 pmRNSResult of EGM
27th Apr 20069:57 amRNSFurther re Record Date
25th Apr 200610:12 amRNSHolding(s) in Company
21st Apr 200611:08 amRNSHolding(s) in Company
19th Apr 20069:38 amRNSHolding(s) in Company
18th Apr 20068:33 amRNSGrant of options
13th Apr 200610:14 amRNSNotice of EGM
10th Apr 20062:10 pmRNSHolding(s) in Company
5th Apr 20067:01 amRNSAcquisition of Coal Project
22nd Mar 20064:25 pmRNSInterim Results
21st Mar 20061:06 pmRNSChange of Adviser
24th Jan 200612:02 pmRNSResult of AGM
28th Dec 20059:37 amRNSAcquisition of Licence
13th Dec 20059:31 amRNSHolding(s) in Company
9th Dec 20058:50 amRNSNotice of AGM
2nd Dec 200512:26 pmRNSIssue of Equity
21st Nov 20053:33 pmRNSAnnual Report and Accounts
14th Sep 200511:30 amRNSExploration Update
19th Jul 20059:00 amRNSExploration Update
16th Jun 20051:07 pmRNSNew Accounting Ref Date
1st Jun 20058:58 amRNSExploration Update
19th May 200510:00 amRNSPre-drilling Sampling
12th May 20059:39 amRNSHolding(s) in Company
27th Apr 20058:30 amRNSExploration Update
15th Apr 20058:30 amRNSFirst Day Dealing on AIM

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