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Share Price Information for GCM Resources (GCM)

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Reconvening Adjourned Annual General Meeting

28 Feb 2020 07:00

RNS Number : 4128E
GCM Resources PLC
28 February 2020
 

28 February 2020

GCM Resources plc

("GCM" or the "Company")

(AIM:GCM) 

 

Reconvening Adjourned Annual General Meeting

 

 

GCM Resources plc (AIM:GCM), a resource exploration and development company, is pleased to announce that the Company's adjourned 2019 Annual General Meeting will be reconvened at 10.00 a.m. on Tuesday 10 March 2020 at Glaziers Hall, 9 Montague Close, London, SE1 9DD.

 

As announced on 16 and 18 December 2019, the 2019 Annual General Meeting convened for 18 December 2019 was adjourned, until further notice, due to the previous venue being withdrawn as a location for access and security reasons.

 

The Notice of Annual General Meeting has been posted today. Copies are available on request from the Company and are on the Company's website (www.gcmplc.com).

 

Please note that any previous form of proxy that you have submitted in respect of the Annual General Meeting, which was adjourned on 18 December 2019, WILL be valid in connection with the 2019 Annual General Meeting to be held on 10 March 2020, unless you submit a replacement form of proxy. If you submit a replacement form of proxy, the proxy received closest to the latest time for the receipt of proxies will take precedence.

 

 

For further information:

 

GCM Resources plc

Keith Fulton

Finance Director

+44 (0) 20 7290 1630

 

Strand Hanson Limited

Nominated Adviser and Broker

Stuart Faulkner

Rory Murphy

James Dance

+44 (0) 20 7409 3494

GCM Resources plc

Tel: +44 (0) 20 7290 1630

info@gcmplc.com; www.gcmplc.com

 

 

About GCM Resources

GCM Resources plc (LON:GCM), the AIM listed mining and energy company, has identified a high quality coal resource of 572 million tonnes (JORC 2004 compliant) at the Phulbari Coal and Power Project (the Project) in north-west Bangladesh.

 

Utilising the latest highly energy efficient power generating technology the Phulbari coal mine is capable of supporting power plants of up to 6,000MW. GCM is awaiting approval from the Government of Bangladesh to develop the Project. The Company has a strategy of combining the Company's mine proposal with up to 6,000MW of power generation, together with credible, internationally recognised strategic partners. GCM aims to deliver a practical power solution to provide the cheapest electricity in the country, in a manner amenable to the Government of Bangladesh.

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAUBABRRKUUUAR
Date   Source Headline
16th Apr 20247:00 amRNSSubscription to raise £2.0 million
2nd Apr 202412:57 pmRNSWarrants Exercised
28th Mar 20247:00 amRNSInterim Results for the 6 months ended 31 Dec 2023
25th Mar 20247:00 amRNSAppointment of Independent Non-executive Directors
11th Mar 20247:00 amRNSPhulbari Coal Mining Infrastructure Contract
7th Mar 20247:00 amRNSWarrants Exercised
29th Feb 202411:25 amRNSResult of AGM
28th Feb 20243:53 pmRNSBoard Constitution
2nd Feb 20242:20 pmRNSResignation of Director
2nd Feb 20247:30 amRNSRestoration - GCM Resurces plc
1st Feb 20243:39 pmRNSCompletion of Subscription & Lifting of Suspension
29th Jan 20243:11 pmRNSReplacement: Subscription to raise £500,000
29th Jan 20247:00 amRNSFinal Results for the year ended 30 June 2023
26th Jan 202410:19 amRNSSubscription to raise £500,000
24th Jan 20245:20 pmRNSRequisition Notice
19th Jan 20242:20 pmRNSSuspension & Financial Update
2nd Jan 20247:30 amRNSSuspension - GCM Resources PLC
28th Dec 202312:23 pmRNSSuspension & Financial Update
20th Dec 20239:11 amRNSFinancial Update
28th Nov 20235:03 pmRNSMOU Extension & Drawdown on Existing Polo Loan
15th Sep 20237:00 amRNSResignation of Director & Project Update
14th Jun 20238:28 amRNSResult of Placing
14th Jun 20237:49 amRNSProposed Placing
9th Jun 202310:57 amRNSStatement Regarding Share Price Increase
30th Mar 20234:44 pmRNSShare issue – Consultants & Director
22nd Mar 20237:00 amRNSInterim Results 6 months ended 31 December 2022
20th Mar 20237:00 amRNSAdvisor Update
18th Jan 202311:37 amRNSResults of AGM
9th Jan 20232:05 pmRNSSecond Price Monitoring Extn
9th Jan 20232:00 pmRNSPrice Monitoring Extension
9th Jan 20237:00 amRNSProposed Solar Project - JDA
19th Dec 20221:59 pmRNSFinal Results and Notice of AGM
12th Dec 20227:00 amRNSMOU Extension – Phulbari Coal Mine Development
4th Nov 202211:05 amRNSSecond Price Monitoring Extn
4th Nov 202211:00 amRNSPrice Monitoring Extension
4th Nov 20229:05 amRNSSecond Price Monitoring Extn
4th Nov 20229:00 amRNSPrice Monitoring Extension
9th Sep 20222:05 pmRNSSecond Price Monitoring Extn
9th Sep 20222:00 pmRNSPrice Monitoring Extension
8th Sep 20222:05 pmRNSSecond Price Monitoring Extn
8th Sep 20222:00 pmRNSPrice Monitoring Extension
22nd Aug 20224:40 pmRNSSecond Price Monitoring Extn
22nd Aug 20224:35 pmRNSPrice Monitoring Extension
22nd Aug 20221:21 pmRNSProject Update and Extended Consultancy Agreement
8th Aug 20224:40 pmRNSSecond Price Monitoring Extn
8th Aug 20224:35 pmRNSPrice Monitoring Extension
7th Apr 20225:25 pmRNSShare issue – Consultants & Director
25th Mar 20227:00 amRNSInterim Results 6 months ended 31 December 2021
18th Mar 20223:33 pmRNSHolding(s) in Company
18th Mar 20223:30 pmRNSHolding(s) in Company

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