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  5. Posting of Annual Accounts & Notice of GM

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Posting of Annual Accounts & Notice of GM

3 Aug 2018 07:00

RNS Number : 6867W
Herencia Resources PLC
03 August 2018
 

Herencia Resources plc

("Herencia" or the "Company")

Posting of Annual Accounts

Notice of General Meeting

The Company confirms that it has today printed and posted its annual accounts to shareholders, and that a copy is available from the Company's website: www.herenciaresources.com. The Company also confirms it will hold a General Meeting to approve the accounts on 31 August 2018 at 11.00 am at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR.

Following, the confirmation of printing and posting, the Company confirms that the suspension in the trading in the Company's shares on AIM, a market of the London Stock Exchange, will be lifted with effect from 7.30am today (3 August 2018).

For further information please contact:

Jeff Williams, Herencia Resources plc +61 418 594 324

Carl Dumbrell, Herencia Resources plc +61 402 277 282

Katy Mitchell, WH Ireland Limited (NOMAD) +44 161 832 2174

 

 

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

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
23rd Aug 20195:30 pmRNSHerencia Resources
23rd Aug 20193:50 pmRNSInterim Accounts, six months ended 30 June 2019
22nd Aug 201910:46 amRNSAnnual Results for Twelve Months ended 31 Dec 2018
6th Aug 20195:04 pmRNSUS$300,000 loan facility and Company Update
1st Aug 201910:50 amRNSUS$300,000 loan facility and Company Update
30th Jul 20199:57 amRNSResignation of Nomad & Joint Broker
5th Jul 201912:05 pmRNSResult of AGM
26th Feb 20198:18 amRNSSuspension of Trading
25th Feb 20194:01 pmRNSSuspension - Herencia Resources Plc
16th Jan 20198:31 amRNSIssue of Shares
7th Jan 20192:00 pmRNSPrice Monitoring Extension
4th Dec 20187:00 amRNSUS$120,000 Funding and Company Update
30th Nov 20184:40 pmRNSSecond Price Monitoring Extn
30th Nov 20184:35 pmRNSPrice Monitoring Extension
30th Nov 20182:05 pmRNSSecond Price Monitoring Extn
30th Nov 20182:00 pmRNSPrice Monitoring Extension
30th Nov 201811:06 amRNSSecond Price Monitoring Extn
30th Nov 201811:00 amRNSPrice Monitoring Extension
12th Oct 201810:40 amRNSIssue of Shares
2nd Oct 20189:46 amRNSAppointment of Joint Broker
19th Sep 201810:20 amRNSHalf-Year Financial Report - 6 Months End 30 June
13th Sep 201811:05 amRNSSecond Price Monitoring Extn
13th Sep 201811:00 amRNSPrice Monitoring Extension
4th Sep 20183:46 pmRNSIssue of Shares
14th Aug 201811:04 amRNSBoard Appointments
3rd Aug 20187:30 amRNSRestoration - Herencia Resources Plc
3rd Aug 20187:00 amRNSPosting of Annual Accounts & Notice of GM
20th Jul 20183:38 pmRNSFinal Results - Twelve Months End 31 December 2017
11th Jul 20184:02 pmRNSUS$400,000 Funding, Company Update and Summary
2nd Jul 20187:30 amRNSSuspension - Herencia Resources plc
29th Jun 20183:12 pmRNSTemporary Suspension of Trading
20th Jun 20188:48 amRNSBoard Resignation
7th Jun 20182:46 pmRNSAnnual General Meeting
30th May 201812:35 pmRNSAppointment of Director
3rd Apr 20187:23 amRNSDrawdown of US$300,000 in Convertible Notes
2nd Mar 20181:20 pmRNSStatement re Beaufort Securities Limited
29th Jan 20187:58 amRNSUpdate - Pastizal Project
18th Jan 20187:00 amRNSConvertible Notes, Drilling & Working Cap. Update
3rd Jan 20183:11 pmRNSConversion of Convertible Notes
18th Dec 20177:00 amRNSPastizal and Prodiga Agreed Share Placement
5th Dec 20178:32 amRNSDrilling Commences in Chile
8th Nov 20179:00 amRNSNotification of Major Interest in Shares
8th Nov 20177:00 amRNSIssue of Performance Rights
2nd Nov 201710:29 amRNSShare Price Movement
25th Oct 20177:30 amRNSRestoration - Herencia Resources Plc
24th Oct 20173:44 pmRNSHerencia Secures US$300,000 Funding
24th Oct 20173:39 pmRNSPastizal milestone signed
24th Oct 20173:32 pmRNSHalf-Year Financial Report - 6 Months End 30 June
13th Oct 20177:00 amRNSUpdate - Temporary Suspension of Trading
28th Sep 201712:30 pmRNSSuspension - Herencia Resources Plc
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