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  2. Share Prices
  3. FML.L Share Price
  4. FML.L Share Regulatory News
  5. AGM Statement

Pin to quick picksFML.L Regulatory News (FML)

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AGM Statement

24 Oct 2005 14:26

Frontier Mining Ltd24 October 2005 Frontier Mining Ltd ("Frontier" or "the Company") Annual General Meeting Concluded Frontier is pleased to announce the conclusion of its Annual General Meeting on21 October 2005. The majority of Frontier shareholders voted in favor to (1) approve an amendmentto Frontier's certificate of incorporation to increase the authorized number ofshares of common stock of Frontier from 100,000,000 to 500,000,000, (2) tore-elect 6 Directors to serve until Frontier's 2006 Annual General Meeting, and(3) to ratify the appointment of Deloitte & Touche as independent auditors ofFrontier. Enquiries: Frontier Mining Ltd Brian Savage 020 7849 6530Parkgreen Communications Cathy Malins / Annabel Leather 020 7493 3713 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
11th Mar 201512:11 pmRNSResult of EGM
3rd Mar 20158:24 amRNSDealing Facility
17th Feb 20155:43 pmRNSProposed Cancellation and Notice of GM
23rd Jan 20159:17 amRNSTrading Statement
29th Dec 201412:43 pmRNSResult of AGM
10th Dec 20144:40 pmRNSNotice of AGM
7th Nov 20147:00 amRNSInterim Results 9 months ended 30/9/14
23rd Sep 20144:59 pmRNSIssue of Equity
15th Sep 20147:00 amRNSInterim Results
28th Jul 20147:00 amRNSRegulatory Approval for sale of Naimanjal
30th Jun 20147:00 amRNSFinal Results
10th Mar 20148:45 amRNSDisposal and Operational Update
16th Jan 201410:54 amRNSChange of Adviser
11th Dec 20134:14 pmRNSResult of AGM
11th Dec 20137:00 amRNSAGM Statement & Operations Update
29th Nov 20139:12 amRNSFirst Day of Dealings - Kazakhstan Stock Exchange
22nd Nov 201312:19 pmRNSNotice of AGM
30th Sep 201311:56 amRNSInterim Results
16th Sep 20137:00 amRNSOperations Update and Shareholder Newsletter
20th Aug 20132:29 pmRNSLitigation Update
12th Aug 20137:00 amRNSNew Corporate Website
22nd Jul 20132:48 pmRNSDirector's Dealing
19th Jul 20137:00 amRNSPublication of Expert Independent Report
17th Jul 20137:00 amRNSBenkala Operational Update
11th Jul 20132:18 pmRNSDirector Dealing
10th Jul 20137:00 amRNSBenkala Operational Update
28th Jun 20131:01 pmRNSFinal Results
18th Jun 20137:00 amRNSOperational Update
8th May 201311:38 amRNSDirectorate Change
23rd Apr 20137:00 amRNSOperational Update
23rd Apr 20137:00 amRNSFinancing Update
28th Mar 20137:01 amRNSFinancing Update
17th Dec 20127:00 amRNSDirector/PDMR Shareholding
7th Dec 201210:59 amRNSResult of AGM
7th Dec 20127:01 amRNSAGM Statement
7th Dec 20127:00 amRNSDirectorate Change
8th Nov 20127:00 amRNSNotice of AGM
8th Nov 20127:00 amRNSBenkala Production Update
23rd Oct 20127:00 amRNSAppointment of broker
5th Oct 20129:22 amRNSDirector/PDMR Shareholding
12th Sep 20127:00 amRNSHalf Yearly Report
28th Aug 20127:00 amRNSAdditional Benkala Funding
13th Aug 20127:00 amRNSFirst Copper production at Benkala
29th Jun 20123:55 pmRNSFinal Results
22nd May 20127:00 amRNSPublication of Newsletter
8th May 20127:00 amRNSBenkala Mining Operations Update
18th Apr 20127:00 amRNSBenkala Operational Update
26th Mar 20127:00 amRNSInfill Drilling Update - Baitemir
1st Feb 20127:30 amRNSNotification of re-organisation of Joint Broker
31st Jan 20127:00 amRNSBenkala Construction Update
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