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Market Cap: £956.49k
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AGM Statement

31 Dec 2010 07:00

RNS Number : 7353Y
Kibo Mining Plc
31 December 2010
 

KIBO MINING PLC

 

AGM RESULTS

 

Dated: 31 December 2010

 

The Directors of Kibo Mining plc ("Kibo" or the "Company") (AIM: KIBO) the mineral exploration and development company focused on gold and nickel projects in Tanzania, are pleased to announce that all Resolutions proposed at the Annual General Meeting of the Company held on 30 December 2010 were duly passed without amendment.

 

A copy of the Notice of General Meeting, detailing the resolutions, is available from the Company's website at www.kibomining.com

 

Enquiries:

 

Noel O'Keeffe

+353 91 384562

Kibo Mining plc

 

Managing Director

John Simpson

020 7776 6550

Daniel Stewart & Company Plc

 

Nominated Adviser

Fiona Kinghorn / Nick Bealer

020 7448 9820

Alexander David Securities Limited

 

Joint Broker

Anthony Kluk

020 7628 1128

Loeb Aron & Company Limited

 

Joint Broker

 

Updates on the Company's activities are regularly posted on Thor's website www.kibomining.com, which includes a facility to register to receive these updates by email.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMWGGMWPUPUGCU
Date   Source Headline
23rd Jun 20153:00 pmRNSKibo Share Forfeiture
18th Jun 20158:00 amRNSHume Placing Update
10th Jun 20158:00 amRNSWork Commencement - Morogoro Gold Project JV
9th Jun 20157:00 amRNSMbeya - Board approves Joint Development Agreement
4th Jun 20158:00 amRNSAnnual Report, Audited Financial Statements & AGM
2nd Jun 201512:30 pmRNSKIBO SHARE OPTION GRANT AND SHARE ISSUE
29th May 20158:00 amRNSAnnual Financial Statement
26th May 20157:01 amRNSRukwa Definitive Mining Feasibility Study Update
29th Apr 20157:00 amRNSSEPCO III Site Visit to Tanzania
21st Apr 20151:00 pmRNSKibo Mining raises £1,500,000 in Share Placing
20th Apr 20157:00 amRNSRukwa Project - Joint Development Agreement Signed
16th Apr 20158:00 amRNSUK Investor Presentation
8th Apr 20158:00 amRNSImweru- Operational Update
1st Apr 201512:00 pmRNSRCPP - Operational Update
25th Mar 201511:15 amRNSUpdate on Proceeds of Placing
17th Mar 20152:35 pmRNSNew Broker Appointment
17th Mar 20157:00 amRNSProceeds of Placing
13th Mar 20157:00 amRNSHaneti- Airborne Geophysical Data Acquisition
11th Mar 20159:00 amRNSNotifiable Holding Change
10th Mar 20158:00 amRNSPositive Integrated Pre-Feasibility Study Report
2nd Mar 20158:00 amRNSKibo Mining raises £950,000.00 in Share Placing
26th Feb 201510:00 amRNSGold Joint Venture Commenced
26th Feb 201510:00 amRNSMorogoro Gold Joint Venture Commences
26th Feb 20159:00 amRNSUranium Joint Venture Commenced
26th Feb 20159:00 amRNSUranium Joint Venture Commences
10th Feb 20157:00 amRNSPEA Update - Imweru Gold Project
30th Jan 201512:21 pmRNSNotification from Significant Shareholder
28th Jan 201510:00 amRNSKibo Mining Presentation in London
27th Jan 20157:00 amRNSHaneti Nickel Project- Positive Geochemical Update
21st Jan 20158:00 amRNSWarrant issue, Warrant Exercise & New Share Issue
19th Jan 20157:00 amRNSMemorandum of Understanding - Morogoro
19th Jan 20157:00 amRNSMemorandum of Understanding - Gold Project
14th Jan 201511:30 amRNSPinewood Uranium JV proceeding
14th Jan 201511:30 amRNSUraniumJV proceeds;Issue/Exercise of KIBO warrants
8th Jan 20151:45 pmRNSHolding(s) in Company
31st Dec 20147:00 amRNSChange of Auditors
30th Dec 20147:00 amRNSShareholder Operational Update: Final Quarter 2014
18th Dec 201410:00 amRNSPower Pre-Feasibility Study Report
16th Dec 20147:00 amRNSPreliminary Economic Assessment Update
12th Dec 201410:00 amRNSChange in Significant Shareholder
11th Dec 20147:00 amRNSPower PFS Rukwa Coal to Power Project Update
9th Dec 20147:00 amRNSRukwa Definitive Mining Feasibility Study
4th Dec 20149:49 amRNSCompletion of Share Issue to Metal Tiger plc
4th Dec 20148:46 amRNSRELEASED IN ERROR
4th Dec 20148:06 amRNSCompletion of Share Issue to Metal Tiger plc
1st Dec 20147:00 amRNSDefinitive Mining Feasibility Study Update
26th Nov 20148:00 amRNSKibo Launches NewCompany Website
21st Nov 201410:00 amRNSMemorandum of Understanding
19th Nov 20142:00 pmRNSKibo Issue of Shares for Cash
12th Nov 20147:00 amRNSNotice of Presentation & Letter to Shareholders

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