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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
10th Nov 20148:00 amRNSCommencement of Accelerated PFS for RCPP
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10th Oct 20148:11 amRNSClarification re CEO shareholding
9th Oct 20147:00 amRNSFirst Financial Indicators for RCPP
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2nd Sep 20148:30 amRNSImweru Exploration Results
21st Aug 20148:31 amRNSProgress with DFS at RCPP
31st Jul 20148:00 amRNSResult of AGM & Completion of Placing
29th Jul 20148:00 amRNSRCPP to commence DMFS
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14th Jul 20148:30 amRNSKibo Mining Plc Share Placing
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2nd Apr 20141:00 pmRNSUK Investor Show & Registered Company Address
31st Mar 20149:00 amRNSKibo Mining raises £750,000 in Share Placing
17th Mar 20148:00 amRNSTechnical Report - Haneti
24th Feb 20148:00 amRNSTechnical Report Confirms Imweru Upside Potential
14th Feb 20149:30 amRNSAppointment of Director
23rd Jan 20149:00 amRNSShareholder Update: Financial Year 2013/14
14th Jan 20147:00 amRNSPositive Phase 1 Drilling Results From Imweru
20th Dec 20137:00 amRNSDistribution of Shareholding by Major Shareholder
19th Dec 20137:00 amRNSHaneti Nickel and Imweru Gold Projects Update
13th Dec 20137:30 amRNSHaneti Exploration Project Update
5th Dec 20133:48 pmRNSKibo Re-acquires 100% interest in Haneti
4th Dec 20137:30 amRNSIMWERU GOLD PROJECT COMPLETED AHEAD OF SCHEDULE
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28th Oct 20137:30 amRNSKibo Commences 3,000 metre Drill Programme
8th Oct 20137:00 amRNSManagement Team and Financial Advisor Appointed
1st Oct 20137:00 amRNSKibo Issues of Shares for Cash
30th Sep 20139:45 amRNSHalf Year Results Announcement
16th Sep 20137:00 amRNSRecent Encouraging Stream Sampling Results
11th Sep 20137:00 amRNSRaises further £500,000 in Secondary Placement
9th Sep 20137:30 amRNSHaneti Joint Venture Project Update
30th Aug 201310:52 amRNSKibo raises £1,105,000 in Share Placing
13th Aug 20137:30 amRNSKibo Announces new Consolidated Lake Victoria Gold
1st Aug 20137:00 amRNSChange in UK Broking Arrangements
31st Jul 20134:45 pmRNSRESULTS OF THE ANNUAL GENERAL MEETING
31st Jul 20137:00 amRNSHaneti Project Interim Update
18th Jul 20137:00 amRNSMOU Signed with Korean East West Power
11th Jul 20137:00 amRNSHaneti Interim Project Update
8th Jul 201310:00 amRNSAnnual Report, AGM Date and Director Resignations
1st Jul 20137:00 amRNS15 months results for the period ended 31 Dec 2012

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