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  5. Annual General Meeting Statement

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Annual General Meeting Statement

27 Nov 2008 07:56

FOR IMMEDIATE RELEASE COPPER RESOURCES CORP Annual General Meeting Statement Copper Resources Corporation (AIM: CRC.L) announces that all resolutions putbefore shareholders at the Annual General Meeting on 26th November 2008 werepassed.Enquiries: Copper Resources Nabarro Wells & GTH Corporation Co. Limited Communications Jeff Carel Hugh Oram Toby Hall +27 (0) +44 (0) +44 (0) 11 803 1073 20 7634 4700 207 153 8035

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Date   Source Headline
1st Jun 20237:00 amRNSCancellation - Circle Property plc
26th May 20235:30 pmRNSCircle Property
17th May 20237:00 amRNSAIM Cancellation
4th May 20237:00 amRNSFinal Disposal - 300 Pavilion Drive, Northampton
13th Apr 20234:30 pmRNSSecond Return of Capital
31st Mar 20239:00 amRNSCompletion of Disposals and Directorate Changes
22nd Mar 20234:15 pmRNSResults of Extraordinary General Meeting
17th Mar 20237:00 amRNSFirst Return of Capital and Corporate Update
24th Feb 20237:00 amRNSProposed Disposal and Proposed Delisting
15th Feb 20234:06 pmRNSResults of Extraordinary General Meeting
24th Jan 20234:25 pmRNSDisposal of Victory House, Northampton
20th Jan 20237:00 amRNSProposed Return of Capital and Notice of EGM
22nd Dec 20227:00 amRNSDisposals
7th Dec 20227:00 amRNSHalf-year Report
23rd Nov 202212:40 pmRNSDisposal - Somerset House, Birmingham
1st Nov 20222:51 pmRNSTotal Voting Rights
14th Oct 202212:00 pmRNSDirector/PDMR Shareholding and Issue of Equity
11th Oct 20223:03 pmRNSExercise of LTIP Awards and Issue of Equity
22nd Aug 20227:00 amRNSDisposals
17th Aug 202212:30 pmRNSResult of AGM
1st Aug 20224:46 pmRNSHolding(s) in Company
25th Jul 20227:00 amRNSDividend Declaration
18th Jul 20227:00 amRNSFinal Results
22nd Jun 20224:43 pmRNSRepayment of Debt Facility
13th May 20221:23 pmRNSDirector/PDMR Shareholding
12th May 20224:55 pmRNSDisposal of 720 Aztec West
31st Mar 20221:51 pmRNSChange of Registered Office
9th Mar 20222:06 pmRNSResult of GM and Vesting/Lapsing of LTIP Awards
15th Feb 202212:35 pmRNSDirector/PDMR Shareholding
14th Feb 20224:41 pmRNSSecond Price Monitoring Extn
14th Feb 20224:36 pmRNSPrice Monitoring Extension
14th Feb 20227:00 amRNSDisposal and Notice of GM
17th Dec 20217:00 amRNSDisposal of One Castle Park and 141 Moorgate
29th Nov 20217:00 amRNSInterim Results
2nd Nov 20217:00 amRNSHolding(s) in Company
6th Oct 20217:00 amRNSHolding(s) in Company
30th Sep 20217:00 amRNSHolding(s) in Company
3rd Sep 20217:00 amRNSDisposal of 135 Aztec West, Bristol for £3.961m
1st Sep 20214:52 pmRNSDisposal of One Castle Park, Bristol for £20m
1st Sep 20217:00 amRNSDisposal of One Castle Park, Bristol for £20m
10th Aug 20213:48 pmRNSResult of AGM
7th Jul 202110:24 amRNSLTIP Grant of Options
7th Jul 20217:00 amRNSFinal Results for the year ended 31 March 2021
17th May 20217:00 amRNSVesting of LTIP Awards
4th May 20214:00 pmRNSDirector/PDMR Shareholding
13th Apr 20217:00 amRNSValuation and Trading Update
8th Mar 20217:00 amRNSTrading Update and Disposal
25th Nov 20207:00 amRNSInterim Results
4th Nov 202010:47 amRNSResult of Annual General Meeting
16th Oct 20203:03 pmRNSLTIP Grant of Options
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