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EGM Statement

25 Nov 2005 14:18

Farley Group PLC25 November 2005 Farley Group plc ("Farley" or the "Company") Result of EGM At the extraordinary general meeting of Farley held today to, inter alia,approve the acquisition of Humberts and the placing of new ordinary shares, allof the resolutions proposed were passed. Application has been made for the enlarged share capital of the Company to beadmitted to trading on AIM with effect from Tuesday 29 November 2005. For further information please contact: • Max Ziff, Proposed Chief Executive Officer, Farley Group plc: 07802 472 774 • Tim James, Executive Chairman, Farley Group plc: 07768 833 029 • John Prior / David Seal, Corporate Synergy Plc: 020 7448 4400 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Oct 20121:23 pmRNSHolding(s) in Company
17th Oct 20127:00 amRNSHolding(s) in Company
1st Oct 201212:00 pmRNSPosting of Reports & Accounts
21st Sep 20127:00 amRNSFinal Results
20th Sep 201210:47 amRNSBLOCK LISTING SIX MONTHLY RETURN
6th Sep 20121:16 pmRNSHolding(s) in Company
17th Aug 20126:16 pmRNSProposed IFC Strategic Investment
18th Jul 20127:00 amRNSAppointment of director
13th Jul 20121:05 pmRNSGrant of share options
9th Jul 20127:00 amRNSQ2 Exploration Update
19th Jun 20127:00 amRNSJefferies Hoare Govett Appointed Joint Broker
7th Jun 20127:00 amRNSHolding(s) in Company
4th May 20127:00 amRNSHead of Project Development Appointed
23rd Apr 20127:00 amRNSTuzon extension
12th Apr 20127:00 amRNSQ1 Update
16th Mar 20127:00 amRNSBlock Listing and Exercise of Options
1st Mar 201212:17 pmRNSHolding(s) in Company
28th Feb 20127:00 amRNSAcquisition of Minority Interest in Joe Village
24th Feb 20127:00 amRNSInterim Results
1st Feb 20127:00 amRNSResource Update
7th Dec 20117:00 amRNSDirector/PDMR Shareholding
28th Nov 20117:00 amRNSDirector/PDMR Shareholding
24th Nov 20117:00 amRNSLatest Results from Tuzon Project
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17th Oct 201112:10 pmRNSHolding(s) in Company
14th Oct 20117:00 amRNSNew Tuzon anomaly returns excellent intersections
12th Oct 20117:00 amRNSAnnual Report and Accounts
10th Oct 20117:00 amRNSFinal results for the year ended 31 May 2011
26th Sep 20117:00 amRNSResources Update
22nd Aug 20117:00 amRNSHolding in Company
11th Jul 20118:10 amRNSAcquisition
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28th Jun 20112:49 pmRNSDirector/PDMR Shareholding
27th Jun 20113:24 pmRNSGrant of share options
27th Jun 20118:22 amRNSJoint Announcement
27th Jun 20117:00 amRNSSuccessful Aeromagnetic Results over Mount Ginka
16th Jun 20117:00 amRNSDrilling continues at Dugbe F
17th May 20114:28 pmRNSHolding(s) in Company
12th May 20117:00 amRNSHolding(s) in Company
11th May 201111:16 amRNSHolding(s) in Company
9th May 20117:00 amRNSDrill results from Dugbe F
1st Apr 20117:00 amRNSShareholder Update
14th Mar 20117:00 amRNSExploration Update since Admission to AIM
23rd Feb 20117:00 amRNSHalf Yearly Report
8th Feb 20117:00 amRNSContinuation Resource Drilling
31st Jan 201111:55 amRNSHolding(s) in Company
25th Jan 20117:00 amRNSAgreement re Mount Ginka Iron Ore Licence, Liberia
22nd Dec 20104:23 pmRNSHolding(s) in Company
16th Dec 20104:03 pmRNSHolding(s) in Company

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