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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
5th Nov 20192:20 pmRNSAppointment of Joint Broker
31st Oct 201910:35 amRNSBordersley Notifications of Prequalification
30th Oct 20197:00 amRNSMED Comprehensive Joint Development Agreement
21st Oct 20197:00 amRNSCompleted Placing
18th Oct 20194:39 pmRNSCompleted Placing
9th Oct 20194:00 pmRNSPlacing for minimum £1.5 Million & Project Update
27th Sep 20193:00 pmRNSUnaudited Interim results as at 30 June 2019
27th Sep 20197:00 amRNSProactive Investors Interview Q&A
25th Sep 20197:00 amRNSReorganization of the Mabesekwa Project
24th Sep 201911:07 amRNSResult of AGM
24th Sep 20198:00 amRNSAGM Statement
16th Sep 20197:00 amRNSUpdated Presentation on Website
13th Sep 20197:00 amRNSQ&A Document
11th Sep 20197:00 amRNSRenewal of Water Permits for MCPP
9th Sep 20197:00 amRNSBordersley Preliminary Notice to Proceed
6th Sep 20197:00 amRNSMining Rights Mbeya Coal to Power Project Update
5th Sep 20197:00 amRNSPower Purchase and Coal Supply Term Sheets Signed
2nd Sep 201910:00 amRNSNotice of AGM
15th Aug 20199:35 amRNSHolding(s) in Company
15th Aug 20197:00 amRNSSeven Mining Rights Granted for MCPP
14th Aug 201912:33 pmRNSHolding(s) in Company - Replacement
14th Aug 201911:15 amRNSHolding(s) in Company
6th Aug 20197:20 amRNSUpdate on Broker
15th Jul 20199:05 amRNSStrategic Partnership STEAG
9th Jul 20192:35 pmRNSUpdate on Mbeya Coal Mining Licence Application
2nd Jul 20199:35 amRNSFive-Year PPA Executed with Statkraft Bordersley
28th Jun 20197:00 amRNSAvailability of 2018 Annual Report
26th Jun 20199:45 amRNSDirect 100% Interest in Power Generation Project
25th Jun 20191:50 pmRNS5 Year PPA Finalised with Statkraft for Bordersley
24th Jun 20199:30 amRNSRenewable Energy Solution Partnership
24th Jun 20197:00 amRNSResults for the Year Ended 31 December 2018
21st Jun 20192:20 pmRNSClosing on Acquisition of Bordersley Power Site
17th Jun 201910:15 amRNSIssue of Shares in lieu of cash
7th Jun 20193:35 pmRNSTR 1: Major Holdings Notification
7th Jun 20197:30 amRNSUpdate on Benga Power Plant Project
21st May 201910:50 amRNSUpdate on MAST Energy Developments Limited
8th May 20191:00 pmRNSUpdate on Benga Power Plant Project
29th Apr 20194:41 pmRNSSecond Price Monitoring Extn
29th Apr 20194:36 pmRNSPrice Monitoring Extension
29th Apr 201911:05 amRNSSecond Price Monitoring Extn
29th Apr 201911:01 amRNSPrice Monitoring Extension
29th Apr 20198:00 amRNSUpdate on MCPP
17th Apr 20193:00 pmRNSKibo Engages Wimmer Financial LLP
11th Apr 20198:45 amRNSUpdated Corporate Presentation
3rd Apr 20198:00 amRNSUpdate re SEPCOIII Strategic Development Agreement
25th Mar 20197:00 amRNSLetter to Shareholders
21st Mar 20197:10 amRNSUpdate on Benga Power Plant Project
8th Mar 20198:15 amRNSUpdate Conversion of Sanderson Interest in Mbeya
5th Mar 201910:45 amRNSConversion of Sanderson Minority Interest in Mbeya
27th Feb 201910:20 amRNSUpdate on MAST Energy Developments Limited

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