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Kibo Energy Regulatory News (KIBO)

Kibo Energy Information

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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
19th Jun 2013	7:00 am	RNS	Haneti Project Update
3rd Jun 2013	10:31 am	RNS	Projects Update Announcement
26th Apr 2013	4:36 pm	RNS	Issue of shares for Cash
24th Apr 2013	3:16 pm	RNS	PROJECT UPDATE & PLACING
10th Apr 2013	8:04 am	RNS	Kibo commences program on Haneti Nickel
22nd Mar 2013	12:30 pm	RNS	Results of EGM and Capital Reorganisation Details
11th Mar 2013	7:02 am	RNS	Tanzanian Government Declares Support for Rukwa
5th Mar 2013	2:19 pm	RNS	Capital Reorganisation and Issue of Equity
28th Feb 2013	1:38 pm	RNS	Appointment of XCAP as new joint Corporate Broker
14th Feb 2013	1:53 pm	RNS	Invitation from Tanzanian Government to present
11th Feb 2013	11:57 am	RNS	Change in UK Broking Arrangements
25th Jan 2013	2:07 pm	RNS	RETIREMENT OF DIRECTOR
17th Jan 2013	10:39 am	RNS	Issue of Shares Announcement
9th Jan 2013	7:08 am	RNS	Kibo Mining plc raises £725,000 of working capital
12th Dec 2012	10:18 am	RNS	Joint Venture with Votorantim Group finalised
12th Dec 2012	9:38 am	RNS	SHAREHOLDER AND TRADING UPDATE, CHANGE OF YEAR END
14th Nov 2012	7:00 am	RNS	Significant Anomaly Identified at Morogoro South P
18th Oct 2012	3:05 pm	RNS	Issue of shares for Cash
6th Sep 2012	12:50 pm	RNS	RESULTS OF EXTRAORDINARY GENERAL MEETING
20th Aug 2012	12:56 pm	RNS	Schedule 1 - Kibo Mining Plc
15th Aug 2012	7:30 am	RNS	Restoration - Kibo Mining Plc
15th Aug 2012	7:00 am	RNS	RE-ADMISSION OF KIBO SHARES
21st Jun 2012	8:04 am	RNS	Operational Update
21st Jun 2012	7:58 am	RNS	Half Yearly Report
22nd May 2012	9:43 am	RNS	Appointment of Joint Broker
15th May 2012	8:56 am	RNS	Memorandum of Understanding for Tanzanian Mine
11th May 2012	12:12 pm	RNS	KIBO APPOINTS RFC AMBRIAN AS NOMINATED ADVISER
11th May 2012	7:30 am	RNS	Suspension - Kibo Mining Plc
11th May 2012	7:30 am	RNS	Temporary Suspension - Proposed Acquisition
8th May 2012	2:05 pm	RNS	Memorandum of Understanding
17th Apr 2012	7:00 am	RNS	Propsed Adjournment of Annual General Meeting
2nd Apr 2012	7:00 am	RNS	MEL Acquisition
30th Mar 2012	7:00 am	RNS	Final Results
5th Mar 2012	1:00 pm	RNS	Change of Adviser
29th Feb 2012	7:00 am	RNS	Total Voting Rights
7th Feb 2012	4:40 pm	RNS	Second Price Monitoring Extn
7th Feb 2012	4:35 pm	RNS	Price Monitoring Extension
7th Feb 2012	2:45 pm	RNS	Issue of Equity
30th Jan 2012	7:00 am	RNS	Stage 1 Exploration Programme Update
20th Dec 2011	2:00 pm	RNS	Itetemia and Luhala Update
4th Nov 2011	7:00 am	RNS	Management Changes
7th Oct 2011	7:00 am	RNS	Operational Update
3rd Aug 2011	1:00 pm	RNS	Change of Adviser
30th Jun 2011	9:49 am	RNS	Total Voting Rights
29th Jun 2011	1:00 pm	RNS	Half Year Results for period ended 31 March 2011
8th Jun 2011	8:00 am	RNS	Directorate Change
2nd Jun 2011	1:30 pm	RNS	Issue of Equity
27th May 2011	7:00 am	RNS	JSE Listing - Abridged PLS
23rd May 2011	2:42 pm	RNS	JSE Listing Update
28th Apr 2011	2:07 pm	RNS	Grant of Options

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