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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
19th Jan 202412:47 pmRNSNotification of Major Holdings
10th Jan 20242:21 pmRNSResult of GM, Director Dealing and TVR
10th Jan 20247:00 amRNSResult of Open Offer and Director Dealing
21st Dec 20237:00 amRNSPlacement Update, Open Offer & Notice of GM
21st Dec 20237:00 amRNSOperational and Exploration Update
13th Dec 20237:00 amRNSCompletion of Pasofino Gold to 51% interest
7th Dec 20237:00 amRNSCorporate strategy update, equity placement & TVR
16th Nov 20237:00 amRNSUpdated Corporate Presentation
26th Oct 20237:00 amRNSQ3-2023 Operational and Trading Update
19th Oct 20237:00 amRNSNotice of Q3-2023 Operational and Trading Update
10th Oct 20237:00 amRNSUpdate Interview with Senior Management
28th Sep 20237:00 amRNS1H23 Group Interim Results
13th Sep 20237:00 amRNS2023 Updated Reserves and Resources Statements
11th Sep 20237:00 amRNSBlock Listing Six Monthly Return
25th Jul 20237:30 amRNSQ2 2023 Operational Trading Update Presentation
25th Jul 20237:00 amRNSQ2 2023 Operational and Trading Update
13th Jul 20237:00 amRNSNotice of Second Quarter Trading Update
29th Jun 202310:12 amRNSResult of AGM
29th Jun 20237:00 amRNS2023 AGM Statement
9th Jun 20237:00 amRNSFirst Gold Pour at Kouroussa Gold Mine
6th Jun 20237:00 amRNSPublication of Annual Report
6th Jun 20237:00 amRNSPublication of Sustainability Report 2022
5th Jun 20237:00 amRNSUpdated Corporate Presentation
22nd May 20237:00 amRNSKouroussa Gold Mine Commissioning Update
2nd May 20237:00 amRNSKouroussa Gold Mine Commissioning Begins
19th Apr 20237:30 amRNSMedia presentation of Q1 2023 Operational Update
19th Apr 20237:00 amRNSQ1 2023 Operational and Trading Update
18th Apr 202311:37 amRNSAIM Rule 17
31st Mar 20237:00 amRNS2023 LTIP & Deferred Share Awards and TVR
20th Mar 20239:05 amRNSSecond Price Monitoring Extn
20th Mar 20239:00 amRNSPrice Monitoring Extension
13th Mar 20232:54 pmRNSResult of General Meeting, Director Dealing & TVR
10th Mar 20237:30 amRNSKouroussa Gold Mine, Construction Media Update
10th Mar 20237:05 amRNSBlock Listing Six Monthly Return
10th Mar 20237:00 amRNSResult of Open Offer and Director Dealing
7th Mar 20232:05 pmRNSSecond Price Monitoring Extn
7th Mar 20232:00 pmRNSPrice Monitoring Extension
2nd Mar 202311:36 amRNSNotification of Major Holdings
28th Feb 20237:00 amRNSTotal Voting Rights Update and Director Dealing
24th Feb 20237:00 amRNSUpdated Interview with Senior Management
22nd Feb 20237:00 amRNSStrategic Investment & Placement Update, GM notice
15th Feb 20234:58 pmRNSNotification of Major Holdings
7th Feb 20239:49 amRNSStrategic Investment, Issue of Equity & TVR
6th Feb 20238:30 amRNSUpdated Corporate Presentation
6th Feb 20237:00 amRNSQ4 2022 and 2023 Outlook
3rd Jan 20232:34 pmRNSNotification of Major Holdings
16th Nov 20224:26 pmRNSNotification of Major Holdings
15th Nov 20227:00 amRNSWGC RGMP Full Compliance Achieved
1st Nov 20221:39 pmRNSUpdate on Dugbe Gold Project
31st Oct 20227:00 amRNSTotal Voting Rights

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