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Postponement of AGM

16 Jun 2017 14:07

RNS Number : 3598I
Kemin Resources PLC
16 June 2017
 

16 June 2017

 

Kemin Resources Pie

('Kemin" or the "Company')

 

Postponement of AGM 

 

 

Due to administrative reasons beyond the Company's control, notice is given that the Annual General Meeting of the shareholders of the Company scheduled to take place on Friday 30 June 2017 at 10 am is postponed to 14 July 2017 at 10 am and will be held at 28 Eccleston Square, London SW1V 1NZ.

Notices regarding the postponed Annual General Meeting will be posted to the shareholders along with the 2016 Annual Report & Accounts of the Company shortly. A copy of the notice can be found on the Company's website at www.keminresources.com

 

 

For further information, please visit http://www.keminresources.com or contact:

 

Kemin Resources Pie

Rajinder Basra (Chief Financial Officer)

+44(0)207 932 2456

 

Strand Hanson Limited (Nomad, Financial Adviser and Broker)

Andrew Emmott / Ritchie Balmer

+44(0)207 409 3494

 

Information on the Company

 

Kemin Resources plc (AIM: KEM) was formed into its present structure in April 2013 by the reverse take-over of GMA Resources plc by the 'Joint Venture Kazakh-Russian Mining Company LLP' (KRMC).

 

Kemin Resources Plc (AIM:KEM) ("Kemin" or the "Company"), is an exploration and development Company; its principal mining assets are located in Northern Kazakhstan. The Company is focused on exploring and advancing its two exploration sites for the extraction of molybdenum, tungsten, lithium and copper deposits at Drozhilovskoye and Smirnovskoye. Kemin's 90% owned Kazakh entity, KRMC, is the developer and future operator of the two subsoil licences.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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STRGGURAQUPMGPQ
Date   Source Headline
9th Mar 20097:00 amRNSProduction Update
6th Feb 20091:43 pmRNSProduction Update
30th Jan 20092:40 pmRNSHolding(s) in Company
30th Jan 20097:00 amRNSTotal Voting Rights
28th Jan 20099:07 amRNSHolding(s) in Company
22nd Jan 200910:54 amRNSResult of EGM
8th Jan 20097:00 amRNSProduction Update
29th Dec 200811:00 amRNSPlacing to raise ?1.39 million
5th Dec 20089:33 amRNSChange of Adviser
27th Nov 200811:00 amRNSHolding(s) in Company
17th Nov 200811:19 amRNSTrading Update
3rd Nov 200810:00 amRNSOperations Update
21st Oct 20087:00 amRNSOperations Update
7th Oct 20082:53 pmRNSProduction and Trading Update
23rd Sep 20089:47 amRNSInterim Results
20th Aug 20089:25 amRNSStock Option Changes
20th Aug 20089:24 amRNSProduction Update
31st Jul 20087:00 amRNSTotal Voting Rights
25th Jul 20081:47 pmRNSResult of AGM
15th Jul 200810:12 amRNSIssue of Equity
20th Jun 20087:00 amRNSFinal Results
16th Jun 20082:00 pmRNSProduction and Trading Update
4th Jun 200812:24 pmRNSHolding(s) in Company
10th Apr 20087:00 amRNSProduction Update - Amesmessa
19th Mar 20089:40 amRNSChange of Registered Office
10th Mar 20081:15 pmRNSNotification of Shareholding
7th Mar 200811:54 amRNSFirst Production Report
19th Feb 20083:38 pmRNSBoard and Management Changes
28th Jan 20084:47 pmRNSFirst Gold Pour at Amesmessa
28th Jan 20082:53 pmRNSFirst Gold Pour - Replacement
28th Jan 20081:17 pmRNSFirst Gold Pour at Amesmessa
7th Jan 20087:00 amRNSCommencement of Leaching
21st Dec 200711:03 amRNSIssue of Stock Options
22nd Nov 200712:34 pmRNSWins Pioneering Award
21st Nov 20075:13 pmRNSHolding(s) in Company
13th Nov 20074:17 pmRNSDeputy Chairman Appointment
6th Nov 200712:19 pmRNSCommencement of Crushing
5th Nov 20079:48 amRNSHolding(s) in Company
27th Sep 20077:03 amRNSDirectors Share Options
26th Sep 20075:37 pmRNSInterim Results
17th Aug 20076:16 pmRNSChange of Adviser
17th Aug 20075:31 pmRNSAim Rule 26 Compliance
27th Jul 200711:27 amRNSNon-exec Director Appointed
20th Jul 200712:02 pmRNSAGM Statement
20th Jul 20077:00 amRNSConstruction Update
27th Jun 20077:00 amRNSAnnual Report and Accounts
8th Jun 20072:52 pmRNSHolding in Company
7th Jun 20079:10 amRNSENOR Board Changes
24th May 20077:02 amRNSConvertible Loan Stock Issue
5th Apr 200711:42 amRNSSecondary Broker Appointment

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