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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
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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