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Pin to quick picksFragrant Prosp. Regulatory News (FPP)

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Notice of AGM

18 Aug 2017 11:31

RNS Number : 4202O
Vale International Group Ltd
18 August 2017
 

 

 

18 August 2017

 

 

 

VALE INTERNATIONAL GROUP LTD.

(the "Company")

 

 

Notice of 2017 Annual General Meeting

 

 

Vale International Group Ltd. (LSE: VALE) announces that the Company's 2017 Annual General Meeting will be held at Aquavit London, St James's Market, 1 Carlton Street, London, SW1Y 4QQ, United Kingdom at 10 a.m. BST on 29 September 2017 (the "AGM"). Copy of the Notice of AGM has been posted to all registered shareholders of the Company.

 

The Notice of AGM is also available on the Company's website www.valeig.com.

 

 

Enquires:

 

Vale International Group Ltd.

Patrick Tsang / Simon Retter

+44 (0) 208 617 0071

Optiva Securities Ltd (Financial Adviser)

Jeremy King

+44 (0) 20 3137 1902

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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1st Mar 20217:00 amRNSEquity Fundraise
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9th Feb 20212:06 pmRNSSecond Price Monitoring Extn
9th Feb 20212:01 pmRNSPrice Monitoring Extension
12th Jan 20217:00 amRNSHalf-year Report
17th Aug 20207:50 amRNSAnnual Financial Report
8th Jun 20207:50 amRNSConvertible Loan Notes and grant of Options
20th Dec 20197:00 amRNSResult of AGM
16th Dec 20197:00 amRNSIssue of Convertible Loan Notes&Change of Director
25th Nov 20198:34 amRNSHalf-year Report
21st Nov 20197:00 amRNSNotice of AGM
15th Nov 20199:23 amRNSDirectorate Change
12th Nov 20197:00 amRNSAnnual Financial Report
15th Jul 20199:20 amRNSIssue of Equity
17th Jun 20199:07 amRNSIssue of Equity
13th Jun 20199:39 amRNSDirectorate Change
14th Jan 20198:02 amRNSHalf-year Report
1st Oct 20188:57 amRNSResult of AGM
29th Aug 201810:16 amRNSNotice of AGM
21st Aug 20189:57 amRNSFinal Results
15th Aug 20187:20 amRNSHolding(s) in Company
4th Jul 20187:46 amRNSDirectorate Change
28th Mar 201810:52 amRNSDirectorate Change
15th Jan 20181:42 pmRNSHolding(s) in Company - Replacement

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