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Pin to quick picksCitius Res Regulatory News (CRES)

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Notice of AGM

1 Oct 2021 15:52

RNS Number : 8006N
Citius Resources PLC
01 October 2021
 

01 October 2021

 

Citius Resources Plc

 ("Citius" or the "Company")

 

Notice of AGM

The Company announces that a Notice of Annual General Meeting is today being posted to shareholders. The Annual General Meeting will be held at 55 Athol Street, Douglas, Isle of Man at 10.00 am on 29 October 2021.

 

Ends

A copy of the AGM Notice will shortly be available at Home - Citius Resources

Enquiries:

 

Citius Resources Plc

Cameron Pearce (Director)

www.Citiusresources.co.uk

Tel: +44 (0)1624 681 250

info@citiusresources.co.uk

 

Brandon Hill Capital Limited

Jonathan Evans (Corporate Finance)

Tel: +44 (0)20 3463 5000

jonathan.evans@brandonhillcapital.com

 

 

 

 

 

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10th Nov 202310:00 amRNSHalf-year Report
26th Oct 20239:07 amRNSProject Update
15th Sep 202310:30 amRNSResult of AGM
22nd Aug 20233:07 pmRNSAnnual Results 30 April 2023 & Notice of AGM
29th Nov 202210:31 amRNSHalf-year Report
28th Sep 20223:08 pmRNSChange of Registered Office
19th Aug 202210:09 amRNSResult of AGM
27th Jul 20227:00 amRNSFinal Results and Notice of AGM
9th Jun 20227:40 amRNSStatement re. Suspension
9th Jun 20227:30 amRNSSuspension - Citius Resources Plc
7th Apr 202210:43 amRNSAppointment of Joint Broker
25th Jan 20227:02 amRNSChange of Adviser
1st Dec 20217:00 amRNSInterim Financial Statements
29th Oct 202110:12 amRNSResult of AGM
1st Oct 20213:52 pmRNSNotice of AGM
25th Aug 20217:00 amRNSAdmission and First Day of Dealings
1st Oct 20087:00 amRNSSuspension - Crescent Hydropolis Resorts Plc
30th Sep 20089:56 amRNSInterim Results
1st Sep 20087:00 amRNSNotice of Resignation of Nomi
29th Aug 20081:00 pmRNSRestoration - Crescent Hydrop
29th Aug 20081:00 pmRNSFinal Results
25th Jun 20081:30 pmRNSSuspension Statement
25th Jun 20081:30 pmRNSSuspension - Crescent Hydropo
21st Apr 20085:19 pmRNSCorrection: Board Changes
11th Apr 20089:52 amRNSIssue of Equity Pending
28th Mar 20083:26 pmRNSTotal Voting Rights
26th Mar 20083:21 pmRNSIssue of Equity
18th Mar 200812:35 pmRNSDirectorate Changes
18th Dec 20074:49 pmRNSAGM Statement
16th Nov 200711:29 amRNSAGM Statement
5th Oct 200712:29 pmRNSInterim Results
28th Sep 20077:00 amRNSInterim Results
28th Aug 20079:26 amRNSMiddle East Projects Update
20th Aug 200711:59 amRNSAIM Rule 26
29th Jun 20077:00 amRNSFinal Results
18th Apr 20076:27 pmRNSDirectorate Change
6th Mar 20071:11 pmRNSChange of Registered Office
28th Feb 20077:00 amRNSTotal Voting Rights
27th Feb 20073:38 pmRNSMemorandum of Understanding
5th Feb 20077:01 amRNSIssue of Equity
22nd Dec 200612:07 pmRNSTotal Voting Rights
7th Dec 20061:38 pmRNSIssue of Equity
4th Dec 200611:37 amRNSHolding(s) in Company
28th Nov 20063:11 pmRNSHolding(s) in Company
26th Oct 20062:42 pmRNSHolding(s) in Company
24th Oct 20063:17 pmRNSIssue of Equity
29th Sep 200612:48 pmRNSInterim Results
26th Sep 200611:12 amRNSDirector/PDMR Shareholding
11th Sep 20063:34 pmRNSDirectorate Change
12

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