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Special Meeting

8 Nov 2010 13:17

RNS Number : 7959V

Frontier Mining Ltd

08 November 2010

Frontier Mining Ltd ("Frontier" or "the Company")

Special Meeting

Frontier Mining Ltd (AIM: FML), the gold and copper exploration and development company focussed on Kazakhstan, is pleased to announce that all resolutions put to the special meeting of the Company held today at 12.00pm were duly passed.

For further details please contact:

Frontier Mining Ltd	George Cole	+44 (0) 20 7898 9019

Libertas Capital	Sandy Jaimeson	+44 (0) 20 7569 9695

Walbrook PR	Bob Huxford	+44 (0) 20 7933 8780

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMLLFLVLDLTIII

Date		Source	Headline
23rd Jan 2012	7:01 am	RNS	Frontier Completes Acquisition of South Benkala
18th Jan 2012	7:00 am	RNS	Holding(s) in Company
12th Jan 2012	7:00 am	RNS	Additional Benkala Project Funding
19th Dec 2011	7:00 am	RNS	Official Opening of Benkala Copper Project
14th Nov 2011	7:00 am	RNS	Benkala Operational Update
29th Sep 2011	7:00 am	RNS	Half Yearly Report
5th Sep 2011	11:26 am	RNS	Result of AGM
5th Sep 2011	7:00 am	RNS	AGM Update
16th Aug 2011	7:00 am	RNS	Funding of $5m completed
12th Aug 2011	4:23 pm	RNS	Notice of AGM
3rd Aug 2011	10:35 am	RNS	Director/PDMR Shareholding
28th Jul 2011	7:45 am	RNS	Sale of Maminskoye
27th Jun 2011	7:00 am	RNS	Final Results
15th Jun 2011	7:22 am	RNS	Off-take and associated funding completed
6th Jun 2011	7:00 am	RNS	Board Appointment
16th May 2011	7:00 am	RNS	Benkala Pit Optimisation Study Released
12th May 2011	7:00 am	RNS	Maminskoye Gold Deposit Resource Estimate approved
9th May 2011	7:00 am	RNS	Purchase of South Benkala Copper Project
9th May 2011	7:00 am	RNS	$5 million funding completed
9th May 2011	7:00 am	RNS	Increase and extension to Zere loan facility
27th Apr 2011	7:00 am	RNS	2011 Mining Operations start at Koskuduk
21st Apr 2011	3:07 pm	RNS	Directorate Change
18th Apr 2011	7:00 am	RNS	Board Appointment
13th Apr 2011	7:00 am	RNS	Change of Adviser
11th Apr 2011	7:00 am	RNS	Frontier Completes Acquisition of Coville
23rd Mar 2011	7:00 am	RNS	Ore Stockpiling Operations Commenced at Benkala
21st Mar 2011	7:00 am	RNS	Key Decision on Coville Acquisition
17th Mar 2011	10:39 am	RNS	Director's Dealing
9th Mar 2011	7:00 am	RNS	Update on Status: Acquisition of Coville interests
7th Mar 2011	7:00 am	RNS	Benkala BFS team established
28th Feb 2011	7:00 am	RNS	HSBC Project Funding
14th Feb 2011	7:00 am	RNS	Updated JORC Resource Estimate
7th Feb 2011	7:00 am	RNS	Board Appointment
2nd Feb 2011	7:00 am	RNS	Operational Update
13th Jan 2011	12:36 pm	RNS	Director/PDMR Shareholding
12th Jan 2011	8:45 am	RNS	Issue of Shares
31st Dec 2010	10:44 am	RNS	Issue of Shares
20th Dec 2010	12:52 pm	RNS	Placing to raise £4 million
17th Dec 2010	7:00 am	RNS	Completion of Re-Domicile
1st Dec 2010	7:00 am	RNS	Completion of JORC Resource Estimate
26th Nov 2010	2:31 pm	RNS	Directorate Change
25th Nov 2010	7:00 am	RNS	Appointment of non-executive director
24th Nov 2010	4:38 pm	RNS	Director/PDMR Shareholding
22nd Nov 2010	8:54 am	RNS	Replacement: HSBC Project Funding
22nd Nov 2010	7:00 am	RNS	Gold Production Update
18th Nov 2010	4:30 pm	RNS	Delay to Re-domicile
8th Nov 2010	1:17 pm	RNS	Special Meeting
29th Oct 2010	4:30 pm	RNS	Director Shareholding
18th Oct 2010	12:30 pm	RNS	Schedule 1 - Frontier Mining Limited
18th Oct 2010	10:56 am	RNS	Statement re Re-Domicile

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