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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
7th Apr 20117:00 amRNSJSE Listing,Ops. Update & Resignation of Director
31st Mar 20117:00 amRNSTotal Voting Rights
10th Mar 201110:56 amRNSExercise of Warrants
2nd Mar 20111:08 pmRNSTransaction and appointment of Directors
31st Dec 20107:00 amRNSAGM Statement
30th Dec 20102:18 pmRNSSubscription Acquisition Placing&Listing on JSE
10th Dec 201011:52 amRNSFinal Results
21st Oct 20105:21 pmRNSHolding(s) in Company
21st Oct 20105:21 pmRNSHolding(s) in Company
1st Oct 20104:12 pmRNSIssue of Equity
31st Aug 20107:00 amRNSDrilling Results
19th Jul 20107:49 amRNSDirectorate Change
6th Jul 201010:26 amRNSDrilling Update
25th Jun 201010:46 amRNSHalf Year Results for period ended 31 March 2010
27th Apr 20108:05 amRNSAdmission to AIM

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