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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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Change: 0.00 (0.00%)
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Prev. Close: 2.15
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Notice of AGM

16 Dec 2015 14:18

RNS Number : 2977J
Goldstone Resources Ltd
16 December 2015
 



16 December 2015

 

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 22 December 2015 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

Jurie Wessels

+27 (0)21 913 0388

Strand Hanson Limited

Richard Tulloch / Andrew Emmott

+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
30th Sep 20217:00 amRNSInterim Results
27th Sep 20217:00 amRNSExercise of Warrants
20th Sep 202111:30 amRNSExtension of Gold Loan
17th Sep 20212:06 pmRNSSecond Price Monitoring Extn
17th Sep 20212:00 pmRNSPrice Monitoring Extension
17th Sep 202112:59 pmRNSExercise of Warrants
17th Sep 20217:00 amRNSOperational Update
10th Sep 202111:38 amRNSResult of AGM
2nd Sep 20217:00 amRNSExtension of Gold Loan Interest Payment
26th Aug 20212:00 pmRNSNotice of AGM
29th Jul 20218:00 amRNSExercise of Warrants
12th Jul 20217:00 amRNSOperational Update, Bond Settlement and Gold Loan
28th Jun 20217:00 amRNSFinal Results
8th Jun 20217:00 amRNSExercise of Warrants
2nd Jun 20217:00 amRNSExercise of Warrants
1st Jun 20217:30 amRNSExercise of Warrants
13th May 20217:00 amRNSCommencement of Ore Stacking & Production Schedule
15th Apr 20219:06 amRNSSecond Price Monitoring Extn
15th Apr 20219:00 amRNSPrice Monitoring Extension
15th Apr 20217:00 amRNSOperational Update
17th Mar 20217:00 amRNSUpdate on Unsecured Bond Notes
1st Mar 20217:00 amRNSGold Loan Update and Exercise of Warrants
19th Feb 20217:00 amRNSPermits Granted and Change of Broker
12th Feb 20217:00 amRNSEnvironmental Permit Granted
18th Jan 20217:00 amRNSSettlement of Claim by Former Director
18th Dec 20207:23 amRNSExercise of Warrants and Gold Loan Update
18th Dec 20207:01 amRNSExercise of Warrants and Update re Gold Loan
3rd Dec 20207:00 amRNSExpanded Mining Lease and update re Homase South
12th Nov 20207:00 amRNSOperational Update
30th Sep 20207:00 amRNSInterim Results
6th Aug 20204:40 pmRNSSecond Price Monitoring Extn
6th Aug 20204:35 pmRNSPrice Monitoring Extension
4th Aug 202012:00 pmRNSResult of AGM
17th Jul 20205:55 pmRNSNotice of AGM
17th Jul 20207:00 amRNSExtended resource drilling and updated DEP
10th Jul 20207:00 amRNSIssue of Fee Shares
30th Jun 20207:00 amRNSFinal Results
29th Jun 202012:15 pmRNSHolding(s) in Company
22nd Jun 20207:00 amRNSGold Loan Agreement Finalised
11th Jun 20202:15 pmRNSReinstatement and Restoration of Trading on AIM
11th Jun 20202:15 pmRNSRestoration - Goldstone Resources Limited
30th Apr 20208:30 amRNSCorporate Update
8th Apr 20203:07 pmRNSSuspension of Trading
8th Apr 20201:30 pmRNSSuspension - Goldstone Resources Limited
16th Mar 20207:00 amRNSFunding of up to US$4.3m to commence production
14th Feb 20203:01 pmRNSMining Lease Awarded
20th Nov 20197:00 amRNSMinisterial Approval for Mining Lease
23rd Sep 20197:00 amRNSInterim Results
20th Sep 20197:00 amRNSUpdated Company Presentation
2nd Sep 20197:00 amRNSDirectorate Change
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