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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
11th May 20237:00 amRNSNotice of Extraordinary General Meeting
4th May 20238:00 amRNSUpdate regarding Kibo Warrant Exercise and TVR
4th May 20237:00 amRNSMED Q1 Corporate Presentation and Website Update
2nd May 20237:00 amRNSBio-fuel Projects Test Work & Director Retirement
28th Apr 20237:02 amRNSMast Energy Developments PLC Annual Report
26th Apr 202312:20 pmRNSTR-1: Standard form for notification
26th Apr 20237:00 amRNSWarrant Exercise and Loan Note Conversion
12th Apr 20233:48 pmRNSTR-1: Standard notification of major holdings
11th Apr 20237:00 amRNSWarrant Repricing CLN Conversion & Bridge Loan
6th Apr 20234:45 pmRNSKibo Project Update
16th Mar 20231:35 pmRNSAdjournment of EGM
10th Mar 20237:00 amRNSGroup Business Development Executive Appointment
1st Mar 20237:00 amRNSConvertible Instrument - Redemption Date Extension
27th Feb 20239:20 amRNSMED Pyebridge Update
22nd Feb 20238:00 amRNSNotice of Extraordinary General Meeting (“EGM”)
13th Feb 20239:05 amRNSSecond Price Monitoring Extn
13th Feb 20239:00 amRNSPrice Monitoring Extension
1st Feb 20237:00 amRNSOperational Update: 2023
25th Jan 202311:07 amRNSIssue of Shares in lieu of Payment
17th Jan 20239:15 amRNSOptimization Improvement to 1st SA WTE Project
11th Jan 20237:30 amRNSRestoration - Kibo Energy plc
11th Jan 20237:00 amRNSAppointment of NOMAD & Director and General Update
15th Dec 20222:10 pmRNSSettlement Shares Sale
12th Dec 20227:30 amRNSSuspension – Kibo Energy plc
9th Dec 20221:50 pmRNSNomad Update and Suspension
5th Dec 20229:20 amRNSConvertible Instrument Redemption Date Extension
23rd Nov 20227:00 amRNSKibo Renews MOU with Tanzanian Utility, TANESCO
15th Nov 202210:00 amRNSRetirement of Director
10th Nov 20221:45 pmRNSTR1 Standard form for notification major holdings
28th Oct 20221:00 pmRNSResults of Reconvened AGM
7th Oct 20227:00 amRNSNotice of Reconvened Annual General Meeting
29th Sep 20227:00 amRNSKibo Strategic IPO Spinout
23rd Sep 20229:30 amRNSInterim results for the 6 months ended 30/06/22
21st Sep 20227:45 amRNSAcquisition of Advanced UK Waste to Energy Project
16th Sep 20221:00 pmRNSAdjournment of AGM
8th Sep 20223:20 pmRNSConvertible Instrument Update
25th Aug 20227:00 amRNSUpdate on Sustainable Energy Solutions Strategy
24th Aug 20227:41 amRNSNotice of AGM
18th Aug 20222:10 pmRNSTR-1: notification of major holdings
12th Aug 20221:45 pmRNSTR-1: Notification of major holdings
29th Jul 20222:15 pmRNSPartial Settlement of Outstanding MED Loan
14th Jul 202211:05 amRNSSecond Price Monitoring Extn
14th Jul 202211:00 amRNSPrice Monitoring Extension
14th Jul 20227:00 amRNSKibo PPA on SA W2E Project Extended to 20 Years
7th Jul 20227:00 amRNSFramework Agreement - Long Duration ESS
4th Jul 20227:00 amRNSConvertible Instrument Redemption Date Extension
27th Jun 20224:50 pmRNSAudited AFS for the year ended 31 December 2021
13th Jun 20229:25 amRNSKibo Energy PLC corporate presentation
6th Jun 20229:25 amRNSTR-1 notification of major holdings
30th May 20222:00 pmRNSUpdate on Admission of Shares to AIM & JSE AltX

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