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Annual General Meeting

7 Jun 2018 14:46

RNS Number : 6915Q
Herencia Resources PLC
07 June 2018
 

Herencia Resources plc

("Herencia" or the "Company")

 

Annual General Meeting

 

 

The Company wishes to inform shareholders that it will hold its annual general meeting at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR on 29th June 2018 at 4.30 p.m.

 

The notice of meeting and proxy form have been despatched to shareholders today and are now available on the Company's website: http://www.herenciaresources.com/investor.asp

 

The Company also confirms that will be publishing its Annual Report and Accounts for the year ended 31 December 2017, before 30 June 2018 and a second general meeting will be held in July 2018 to approve those accounts. Further announcements will be made in due course as appropriate.

 

 

Further details on the Company can be found at www.herenciaresources.com

 

For further information please contact:

 

Herencia Resources plc

Peter Reeve +61-3 516 6500 

Jeff Williams

 

WH Ireland Limited (Nominated Advisor & Broker)

Katy Mitchell

James Sinclair-Ford +44 161 832 2174

 

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

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
 
 
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Date   Source Headline
25th Feb 20167:00 amRNSAdjournment of General Meeting Update
10th Feb 20167:00 amRNSNotice of General Meeting
3rd Feb 20167:00 amRNSPotential Fundamental Disposal / Work Cap Update
14th Dec 20159:23 amRNSDirectorate Change
25th Nov 20157:00 amRNSMore High Grade Copper Results - Pastizal Project
29th Oct 20157:00 amRNSBinding Terms to Acquire 2nd Chile Copper Project
5th Oct 201511:32 amRNSHolding(s) in Company
30th Sep 201512:48 pmRNSHalf Yearly Report
29th Sep 20158:29 amRNSTR-1 Notification of Major Interest in Shares
29th Sep 20158:26 amRNSTR-1 Notification of Major Interest in Shares
25th Sep 201511:11 amRNSTR-1 Notification of Major Interest in Shares
17th Sep 20157:00 amRNSHerencia Expands Picachos
10th Sep 20157:00 amRNSCompletion of Placing
28th Aug 20159:35 amRNSNotification of Interest - Replacement
26th Aug 20157:00 amRNSMore Widespread High Grade Results from Picachos
25th Aug 201510:23 amRNSTR-1: Notification of Major Interest in Shares
21st Aug 201510:48 amRNSAppointment of Joint Broker
21st Aug 201510:42 amRNSNotification of Interest
13th Aug 201510:55 amRNSResignation of Director
3rd Aug 20157:00 amRNSHerencia Signs JV MoU with Chilean Copper Producer
3rd Aug 20157:00 amRNSIssue of Equity
1st Jul 20159:08 amRNSResult of AGM
5th Jun 20152:58 pmRNSAnnual Report and Accounts 2014 and Notice of AGM
4th Jun 20157:00 amRNSFinal Results
19th Mar 20157:00 amRNSChange of Broker
5th Mar 201510:05 amRNSIssue of Equity
26th Feb 20157:01 amRNSPicachos Delivers Maiden Resource
13th Feb 20152:54 pmRNSResource Update
12th Feb 20154:24 pmRNSDirectorate Change
11th Feb 201512:14 pmRNSIssue of Equity
30th Jan 20157:01 amRNSAgreement for the sale of La Serena Project
19th Jan 201511:34 amRNSDrilling Results
9th Jan 20154:52 pmRNSHolding(s) in Company
9th Jan 20154:48 pmRNSHolding(s) in Company
7th Jan 20157:00 amRNSDrilling Result
19th Dec 20141:14 pmRNSHolding(s) in Company
18th Dec 20147:00 amRNSPicachos Delivers More High Grade Copper
17th Dec 201411:47 amRNSHolding(s) in Company
11th Dec 20148:31 amRNSDirector/PDMR Shareholding
8th Dec 20147:00 amRNSHigh-grade hits continue for Herencia
20th Nov 20147:00 amRNSNew Targets at Picachos
6th Nov 20147:00 amRNSDrilling Program at Picachos
24th Oct 201411:03 amRNSHolding(s) in Company
20th Oct 20147:00 amRNSContract Awarded for Picachos Drill Program
8th Oct 20149:09 amRNSHolding(s) in Company
6th Oct 20147:00 amRNSDrilling to Commence at Picachos
30th Sep 20147:09 amRNSHerencia Successfully Completes Placing
26th Sep 20142:16 pmRNSHalf Yearly Report
22nd Sep 20147:00 amRNSPicachos Project Update
12th Sep 20147:00 amRNSExecution of MOU for Toll Treatment
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