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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.
 
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Date   Source Headline
5th Jun 20137:00 amRNSTerm Sheet with OZ Exploration
4th Jun 20137:00 amRNSPaguanta Project-Schedule & Funding Update
31st May 20137:00 amRNSHerencia Achieves Positive Feasibility Study
17th May 201311:10 amRNSIssue of Equity
29th Apr 20137:00 amRNSAnother Key Milestone at Paguanta achieved
22nd Apr 20131:36 pmRNSIssue of Equity
18th Apr 20134:16 pmRNSFinal Results
12th Apr 201312:42 pmRNSIssue of Equity
19th Mar 20137:00 amRNSPaguanta Feasibility Study Nears Completion
11th Mar 20137:05 amRNSIssue of Equity
11th Mar 20137:00 amRNSHerencia secures up to US$15 million
5th Mar 20137:00 amRNSDirectorate Change
5th Mar 20137:00 amRNSDirectorate Change
23rd Jan 20137:00 amRNSPaguanta Project Update
20th Dec 20127:00 amRNSIncrease in Silver Resource and Promising Results
16th Nov 20129:55 amRNSIssue of Options
14th Nov 20127:00 amRNSPaguanta Update
27th Sep 20127:00 amRNSHalf Yearly Report
26th Sep 20127:00 amRNSResults from Metallurgical Testwork
5th Sep 20127:00 amRNSGeophysical anomaly extended at Paguanta
1st Aug 201210:46 amRNSTotal Voting Rights
27th Jul 20127:00 amRNSPaguanta Project Update
4th Jul 201212:34 pmRNSIssue of Equity
29th Jun 20121:16 pmRNSDirectorate Change
27th Jun 20122:59 pmRNSResult of AGM
22nd Jun 20127:00 amRNSPatricia Mineral Resource Estimate Update
11th Jun 20128:04 amRNSPaguanta Project Update
29th May 20129:27 amRNSDrill Results from Guamanga Project
8th May 20124:18 pmRNSFinal Results - Replacement
8th May 20121:31 pmRNSFinal Results
26th Apr 20127:00 amRNSHerencia Announces Management Succession
26th Apr 20127:00 amRNSFinal Results from 2011 drilling program
13th Apr 20127:00 amRNSHigh grade assay results continue at Paguanta
22nd Mar 20127:00 amRNSDrilling Successfully Completed at Guamanga
29th Feb 20127:00 amRNSDrilling Update
14th Feb 20128:05 amRNSDeep Drilling Commences at the Guamanga Project
13th Feb 20129:36 amRNSCopper & Gold grades confirmed at Guamanga Project
9th Feb 20128:07 amRNSHigh Grade Drilling Results & New Vein at Patricia
9th Jan 201210:56 amRNSDrilling Update
6th Jan 20129:03 amRNSIssue of Equity
5th Dec 20118:16 amRNSIssue of Options
2nd Dec 201110:19 amRNSDirector/PDMR Shareholding & Issue of Equity
2nd Dec 20119:44 amRNSDrilling Commences at Guamanga Project
30th Nov 20117:00 amRNSTotal Voting Rights
21st Nov 20119:36 amRNSDrilling Results
10th Nov 20117:00 amRNSIssue of Equity
25th Oct 20119:02 amRNSTwo new potential targets identified at Guamanga
19th Oct 20117:14 amRNSHigh Grade Drill Assay Rslts Continue at Paguanta
12th Oct 20118:56 amRNSMore High Grade Drill Assay Results at Paguanta
26th Sep 20118:20 amRNSHalf Yearly Report
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