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  3. Herencia Resources Share Price
  4. Herencia Resources Share Regulatory News
  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
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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