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Result of AGM

1 Jul 2015 09:08

RNS Number : 8268R
Herencia Resources PLC
01 July 2015
 

 

Herencia Resources plc

("Herencia" or "the Company")

Result of AGM

 

 

 

The Company confirms that at its Annual General meeting held on 30 June 2015, all resolutions were duly approved.

 

 

 

For further information, please contact:

Graeme Sloan, Herencia Resources plc +61 8 9481 4204 

Katy Mitchell, WH Ireland Limited +44 161 832 2174

 

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

 

**ENDS**

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUARWRVBABRRR
Date   Source Headline
13th Aug 20147:00 amRNSPaguanta Update
30th Jul 201411:45 amRNSHerencia Market Update
2nd Jul 20147:00 amRNSHigh-grade copper hits from Picachos Project
30th Jun 20147:00 amRNSResult of AGM
26th Jun 20147:00 amRNSDrilling Commences at Guamanga
11th Jun 20147:00 amRNSDrill Results
4th Jun 20147:00 amRNSDrill results from Picachos Project
30th May 201411:00 amRNSNotice of AGM
23rd May 20147:00 amRNSFinal Results
14th May 20147:00 amRNSNew copper zone confirmed at Picachos
29th Apr 20147:00 amRNSDrilling underway at Picachos
4th Apr 20147:00 amRNSDrilling Contract Awarded
2nd Apr 20149:29 amRNSEarthquake in Northern Chile
11th Mar 20147:00 amRNSPicachos Copper Project All Set for Drilling
23rd Jan 20149:13 amRNSHolding(s) in Company
22nd Jan 201411:11 amRNSHolding(s) in Company
17th Jan 20142:39 pmRNSDirector/PDMR Shareholding
15th Jan 20147:00 amRNSHerencia receives £1.86m in Tranche Two Funding
13th Jan 20147:00 amRNSHigh Grade mineralisation at Picachos
6th Jan 20147:00 amRNSHerencia Finalises Tranche Two Investment
23rd Dec 201312:38 pmRNSHolding(s) in Company
2nd Dec 20137:00 amRNSHigh Copper Grades Confirmed in Underground Mine
26th Nov 20137:00 amRNSHerencia Receives Tranche One Funding
21st Nov 20137:00 amRNSHerencia signs Subscription Agreement
15th Nov 201311:51 amRNSUpdate on Lind Agreement
13th Nov 20137:00 amRNSHerencia Announces New Cornerstone Investor
4th Nov 20134:22 pmRNSIssue of Equity
31st Oct 20137:00 amRNSGuamanga Project Update
29th Oct 20137:00 amRNSPicachos Update
11th Oct 201312:00 pmRNSHolding(s) in Company
8th Oct 20137:00 amRNSOutstanding high-grade copper results achieved
7th Oct 20139:11 amRNSCompany and Project Update
3rd Oct 201312:00 pmRNSIssue of Equity
27th Sep 20137:00 amRNSHolding(s) in Company
26th Sep 20137:00 amRNSHalf Yearly Report
23rd Sep 20137:00 amRNSOz minerals & Herencia advance Guamanga Project
18th Sep 20137:00 amRNSNotification Re: UK Takeover Code
29th Aug 201312:33 pmRNSIssue of Equity
27th Aug 201311:32 amRNSResignation of Director
22nd Aug 20137:00 amRNSHerencia acquires Porphyry-Copper Target
16th Aug 20137:00 amRNSGuamanga Project Update
7th Aug 20137:00 amRNSHerencia executes Option Agreement
2nd Aug 20138:08 amRNSGuamanga Update & Notification of Interest
23rd Jul 201312:32 pmRNSIssue of Equity
5th Jul 201311:30 amRNSIssue of Equity
26th Jun 201312:30 pmRNSResult of AGM
26th Jun 20137:00 amRNSChairman's AGM Statement
20th Jun 201312:13 pmRNSIssue of Equity
19th Jun 20137:00 amRNSHerencia to present at Investor Forum
6th Jun 20139:53 amRNSDirector/PDMR Shareholding

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