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Notice of AGM

6 May 2016 17:20

RNS Number : 5720X
Frontier Resources International
06 May 2016
 

For immediate release

6 May 2016

 

Frontier Resources International plc

("Frontier" or the "Company")

Notice of Annual General Meeting

Annual Report and Accounts

 Change of registered office

 

The Board of Frontier (AIM:FRI), announces that it is today posting the notice of the Annual General Meeting ("AGM") to shareholders (the "Notice") together with the Annual Report and Accounts for the year ended 31 December 2015. The AGM will be held at the offices of Jeffreys Henry LLP, Fingate, 5-7 Cranwood Street, London, EC1V 9EE at 10.00 a.m. on Wednesday, 1 June 2016.

The Board also announces that the Company's registered office has been changed to 514 Metal Box Factory, 30 Great Guildford Street, London SE1 0HS.

 

Copies of the AGM Notice and the Annual Report and Accounts are available from the Company's website, www.friplc.com

 

Enquiries:

 

Frontier Resources International Plc

Adam Reynolds, Chairman

 

Tel: +44 (0) 7785 908158

Beaumont Cornish (Nomad)

Michael Cornish / Emily Staples

 

Tel: +44 (0)20 7628 3396

Beaufort Securities Limited (Broker)

Jon Belliss

 

 

Tel: +44 (0)20 7382 8300

 

A copy of this announcement is available from the Company's website www.friplc.com

 

ENDS

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUNANRNBAVRAR
Date   Source Headline
3rd Jul 20159:29 amRNSHolding(s) in Company
30th Jun 201511:21 amRNSProposed Settlement of Director Debt
30th Jun 201510:49 amRNSResult of AGM and Capital Reorganisation
9th Jun 20151:09 pmRNSOperational Update: Namibia
4th Jun 20151:26 pmRNSNotice of AGM and Proposed Capital Reorganisation
2nd Jun 20157:00 amRNSOperational update Oman
1st Jun 20157:00 amRNSConditional Subscription Update
22nd May 20154:29 pmRNSConditional Subscription
18th May 201512:00 pmRNSResult of General Meeting
28th Apr 201511:10 amRNSConditional Subscription - Posting of Circular
7th Apr 20157:00 amRNSFinal results year ended 31 December 2014
2nd Apr 20157:00 amRNSOperational Update: Sultanate of Oman
17th Mar 20155:36 pmRNSConditional Share Subscription
8th Jan 20157:00 amRNSOperational Update
31st Dec 201410:49 amRNSTotal Voting Rights
13th Nov 20147:00 amRNSBoard Changes, Subscription and Issue of Equity
28th Oct 20147:00 amRNSAppointment of Geological Advisor
28th Oct 20147:00 amRNSOperational Update
27th Oct 20141:18 pmRNSHolding(s) in Company
17th Sep 20145:28 pmRNSAppointment of Joint Broker
10th Sep 20147:00 amRNSInterim Results
31st Jul 20144:45 pmRNSTotal Voting Rights
22nd Jul 201410:48 amRNSOperational Update: Namibia
4th Jul 20146:08 pmRNSHolding(s) in Company
4th Jul 201412:54 pmRNSHolding(s) in Company
27th Jun 20143:17 pmRNSResult of AGM
27th Jun 20147:00 amRNSPlacing
26th Jun 20142:00 pmRNSPreliminary unaudited results
24th Jun 201411:08 amRNSAGM
16th May 20147:00 amRNSOperational Update: Sultanate of Oman
24th Mar 20147:00 amRNSFarm-out Update: Namibia and Zambia
11th Mar 20145:34 pmRNSBoard Change
4th Feb 20147:00 amRNSOperational Update: Namibia
29th Jan 201411:49 amRNSHolding(s) in Company
29th Jan 20147:00 amRNSOperational Update: Namibia
27th Jan 20149:24 amRNSCompletion of Equity Swap and Payment Acceleration
19th Dec 20137:00 amRNSAppointment of Joint Broker
11th Nov 20137:00 amRNSCorporate Activities Update
22nd Oct 20133:29 pmRNSGrant of Options and Opening of London Office
25th Sep 20137:00 amRNSInterim Results for the six months to 30 June 2013
23rd Sep 20137:00 amRNSOperational Update: Zambia
16th Sep 20137:00 amRNSOperational Update: Sultanate of Oman
9th Sep 20137:00 amRNSOperational Update: Namibia
31st Jul 20137:00 amRNSOperational Update: Namibia
23rd Jul 20137:00 amRNSOperational Update: Zambia
16th Jul 20137:00 amRNSAppointment of Exploration Manager
5th Jul 20137:00 amRNSAdmission and First Day of Dealings

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