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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
30th May 20227:00 amRNSLong Duration Energy Storage Projects in SA
27th May 20227:30 amRNSRestoration - Kibo Energy Plc
27th May 20227:00 amRNSUpdate on Acquisition of Brownhill and RTO
20th May 20223:00 pmRNSSettlement of Outstanding Loan and Issue of Shares
20th May 20227:00 amRNSAppointment of Group Chief Financial Officer
17th May 20227:00 amRNSAgreement to deploy 1 GWh Long Duration Storage
3rd May 20227:00 amRNSAmendment to Share Purchase Agreement
1st Apr 20223:00 pmRNSAmendment to Share Purchase Agreement
1st Apr 20227:00 amRNSConvertible Instrument Redemption Date Extension
21st Mar 20227:30 amRNSSuspension - Kibo Energy PLC
21st Mar 20227:00 amRNSAcquisition of Brownhill and Suspension of Trading
1st Mar 202212:00 pmRNSConvertible Instrument Redemtion Date Extension
23rd Feb 20222:05 pmRNSSecond Price Monitoring Extn
23rd Feb 20222:00 pmRNSPrice Monitoring Extension
16th Feb 20223:15 pmRNSFunding Facility and Issue of Shares
14th Feb 20229:06 amRNSSecond Price Monitoring Extn
14th Feb 20229:00 amRNSPrice Monitoring Extension
14th Feb 20227:00 amRNSTen Year PPA on SA Waste to Energy Project Signed
12th Jan 20227:00 amRNSAppointment of Shard Capital Partners LLP
7th Jan 20227:00 amRNSSettlement of Outstanding Fees to Directors
14th Dec 20217:00 amRNSPending Board Change
15th Nov 20217:45 amRNSPyebridge Steady State Operation and Production
10th Nov 20217:00 amRNSIssue of Shares in lieu of Payment to Contractors
8th Nov 20217:45 amRNSReplacement
8th Nov 20217:00 amRNSKatoro Raises £815,000 in Placing
3rd Nov 20217:00 amRNS£860,000 share subscription with Private Investors
20th Oct 20217:05 amRNSMED Signs Term Sheet to Fund Power Projects
19th Oct 20217:00 amRNSESS Inc.
30th Sep 202111:50 amRNSResult of AGM
24th Sep 20218:00 amRNSHalf-year Report
23rd Sep 20217:00 amRNSFunding Update: UK Waste to Energy Project
16th Sep 20218:45 amRNSStrategic Investment in UK Waste to Energy Project
16th Aug 20217:25 amRNSMED acquires Third Standby Generation Facility
12th Aug 20217:20 amRNSMED acquires 9 MW Pyebridge Gas-powered Facility
30th Jul 20217:00 amRNSCompletion of Agreement with IGES
15th Jul 20212:00 pmRNSPrice Monitoring Extension
15th Jul 202111:05 amRNSSecond Price Monitoring Extn
15th Jul 202111:00 amRNSPrice Monitoring Extension
15th Jul 20219:05 amRNSSecond Price Monitoring Extn
15th Jul 20219:00 amRNSPrice Monitoring Extension
24th Jun 20218:00 amRNSHolding(s) in Company TR 1
24th Jun 20217:50 amRNSHolding(s) in Company TR 1
23rd Jun 20214:41 pmRNSSecond Price Monitoring Extn
23rd Jun 20214:35 pmRNSPrice Monitoring Extension
23rd Jun 20212:05 pmRNSSecond Price Monitoring Extn
23rd Jun 20212:00 pmRNSPrice Monitoring Extension
23rd Jun 202111:05 amRNSSecond Price Monitoring Extn
23rd Jun 202111:00 amRNSPrice Monitoring Extension
16th Jun 20214:41 pmRNSSecond Price Monitoring Extn
16th Jun 20214:36 pmRNSPrice Monitoring Extension

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