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  2. Share Prices
  3. Cloudified Holdings Limited Share Price
  4. Cloudified Holdings Limited Share Regulatory News
  5. Notice of General Meeting

Pin to quick picksCloudified Holdings Limited Regulatory News (CHL)

Cloudified Holdings Limited Information

Share Price Information for Cloudified Holdings Limited (CHL)

London Stock Exchange
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Share Price: 4.00
Bid: 3.00
Ask: 5.00
Change: 0.40 (10.00%)
Spread: 2.00 (66.667%)
Open: 4.00
High: 4.40
Low: 4.40
Prev. Close: 4.00
CHL Live PriceLast checked at -

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Notice of General Meeting

14 Apr 2016 07:00

RNS Number : 0470V
Churchill Mining plc
14 April 2016
 

14 April 2016

AIM: CHL

CHURCHILL MINING PLC

("Churchill" or "the Company")

 

Notice of General Meeting

 

The Directors of Churchill Mining plc (AIM:CHL) announce that the Company has posted to shareholders a notice convening a general meeting of the Company (the "General Meeting") to be held at 4.00pm WST (Perth, Western Australia) on 6 May 2016 at Suite 1, 346 Barker Road, Subiaco, Western Australia, Australia 6008. The General Meeting will consider resolutions to renew the share allotment and dis-application of pre-emption rights over approximately 15% of the current issued share capital. The notice of General Meeting will be available on the Company's website at http://www.churchillmining.com/

 

 

END

 

For further information, please contact:

 

Churchill Mining plc

 

 

David Quinlivan

Nicholas Smith

Russell Hardwick

 

 

+ 61 8 6380 9670

Northland Capital Partners Limited

 

 

Nominated adviser

Edward Hutton/William Vandyk/Gerry Beaney

Broking

John Howes / Abigail Wayne

 

+44 (0)20 3861 6625

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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
17th Nov 200811:05 amRNSHolding(s) in Company
17th Nov 20088:37 amRNSHolding(s) in Company
17th Nov 20088:36 amRNSNotice of AGM and Posting of Accounts
10th Nov 20087:00 amRNSProject Update
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