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  5. Notice of AGM

Pin to quick picksGoldstone Resources Regulatory News (GRL)

Goldstone Resources Information
  • This share is currently suspended. It was suspended at a price of 2.15

Share Price Information for Goldstone Resources (GRL)

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Share Price: 2.15
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Notice of AGM

12 Jul 2016 11:15

RNS Number : 9460D
Goldstone Resources Ltd
12 July 2016
 

12 July 2016

 

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

 

NOTICE OF ANNUAL GENERAL MEETING

 

GoldStone Resources Limited (AIM: GRL), the AIM quoted company focused on gold in West and Central Africa, is pleased to announce that the Company's Annual General Meeting will be held at 10.00 a.m. on 28 July 2016 at Faegre Baker Daniels LLP, 7 Pilgrim Street, London EC4V 6LB.

 

The Notice of Annual General Meeting has been posted to shareholders and is available on the Company's website www.goldstoneresources.com.

 

**ENDS**

For further information, please contact:

GoldStone Resources Limited

Emma Priestley

+44 (0)20 7830 9650

Strand Hanson Limited

Richard Tulloch / Andrew Emmott / James Bellman

+44 (0)20 7409 3494

SI Capital Limited

Nick Emerson / Andy Thacker

+44 (0)1483 413 500

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
11th Apr 20242:30 pmRNSPosting of Circular and Notice of AGM
10th Apr 20245:30 pmRNSDirector and Senior Management Fee Conversions
10th Apr 20244:30 pmRNSInterim Results
10th Apr 20244:20 pmRNSFinal Results
10th Apr 20247:00 amRNSConditional Fundraising and Notice of AGM
2nd Apr 20247:00 amRNSDirectorate Change and Corporate Update
1st Mar 20247:00 amRNSCorporate Update
3rd Jan 20247:00 amRNSGold Loan & Corporate Update
16th Nov 20237:00 amRNSGold Loan Update, Issue of Formal Default Notice
13th Nov 20237:00 amRNSFurther Gold Loan Update
31st Oct 20237:00 amRNSCorporate Update
2nd Oct 20237:59 amRNSGold Loan Update
2nd Oct 20237:00 amRNSGold Loan Update
19th Sep 20237:00 amRNSCorporate and Operational Update
3rd Jul 20237:30 amRNSSuspension - GOLDSTONE RESOURCES LIMITED
27th Jun 20235:15 pmRNSUpdate on 2022 Annual Report and Accounts
31st May 20237:00 amRNSOperational Update
5th Apr 20237:00 amRNSExploration Update
31st Jan 20237:00 amRNSFee Conversions
27th Jan 20238:00 amRNSIssue of £2,400,000 Convertible Loan Note
30th Dec 20227:00 amRNSOperational Update
12th Oct 20222:15 pmRNSDirector Fee Conversions
30th Sep 20229:30 amRNSInterim Results
30th Sep 20227:00 amRNSGold Loan Update
27th Sep 20227:00 amRNSUpdate on Diamond Drilling at Akrokeri, Ghana
30th Aug 20227:00 amRNSStart of Drill Programme at Akrokeri Gold Mine
24th Aug 20222:05 pmRNSResult of AGM
8th Aug 20227:00 amRNSNotice of AGM
13th Jul 20222:00 pmRNSConversion of Loan
8th Jul 20227:00 amRNSExercise of Warrants and Issue of Shares
30th Jun 20227:00 amRNSFinal Results
29th Jun 20227:30 amRNSRestoration - Goldstone Resources Limited
29th Jun 20227:00 amRNSRestoration of Trading
23rd Jun 20227:00 amRNSExercise of Warrants and Issue of Shares
10th Jun 20222:30 pmRNSStatement re. Suspension
10th Jun 202210:06 amRNSSuspension - Goldstone Resources Limited
25th Mar 202211:06 amRNSSecond Price Monitoring Extn
25th Mar 202211:00 amRNSPrice Monitoring Extension
25th Mar 20229:05 amRNSSecond Price Monitoring Extn
25th Mar 20229:00 amRNSPrice Monitoring Extension
25th Mar 20227:00 amRNSOperational and Exploration Update
17th Jan 20227:00 amRNSShipment and Loan Repayment Update
4th Jan 20227:00 amRNSUpdate re Gold Loan and Operations
2nd Dec 20217:00 amRNSIssue of Export Permit
30th Nov 20217:00 amRNSGold Production and Gold Loan Update
11th Nov 20217:00 amRNSPlacing to raise £1m
1st Nov 20212:30 pmRNSOperational Update and Loan Payment Extension
30th Sep 20217:00 amRNSInterim Results
27th Sep 20217:00 amRNSExercise of Warrants
20th Sep 202111:30 amRNSExtension of Gold Loan
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