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Result of AGM

28 Dec 2016 11:50

RNS Number : 8674S
Kolar Gold Limited
28 December 2016
 

Kolar Gold Limited

("Kolar Gold" or the "Company")

Result of AGM

Kolar Gold Limited (LON: KGLD), the AIM-quoted India-Finland gold explorer and trading exchange provider, announces that at the annual general meeting ("AGM") of the Company held today all resolutions set out in the AGM notice dated 8 December 2016 were duly passed.

 

For further information, please visit www.kolar-gold.com or contact:

 

Kolar Gold Limited

Cameron Parry (Chief Executive Officer)

Luke Cairns (Executive Director)

 

Tel: +44 (0) 207 397 2880

 

WH Ireland Limited (Nominated Adviser)

Tim Feather

Ed Allsopp

 

Tel: +44 (0) 113 394 6600

 

Vicarage Capital Limited (Broker)

Rupert Williams / Jeremy Woodgate

 

Tel: +44 (0) 203 651 2911

 

Tavistock (Financial PR)

Tel: +44 (0) 207 920 3150

Emily Fenton

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUWSARNKAUUAA
Date   Source Headline
27th Jan 201612:45 pmRNSForm 8.3 - Kolar Gold
27th Jan 201610:01 amRNSForm 8.5 (EPT/RI) - Kolar Gold
20th Jan 20164:58 pmRNSForm 8.3 - Kolar Gold
20th Jan 20164:36 pmBUSForm 8.3 - Kolar Gold plc
20th Jan 20169:37 amRNSForm 8.5 (EPT/RI) - Kolar Gold
19th Jan 201612:02 pmRNSForm 8.5 (EPT/RI) - Kolar Gold
18th Jan 201611:10 amRNSForm 8.5 (EPT/RI) - Kolar Gold
14th Jan 201610:18 amRNSForm 8.5 (EPT/RI) - Kolar Gold
13th Jan 20169:13 amRNSForm 8.5 (EPT/RI) - Kolar Gold Ltd
11th Jan 20162:53 pmRNSForm 8.3 - Kolar Gold
7th Jan 20164:32 pmRNSForm 8.3 - Kolar Gold
31st Dec 201512:02 pmRNSForm 8.5 (EPT/RI) Kolar Gold
31st Dec 201510:40 amRNSResult of AGM
22nd Dec 20156:34 pmRNSForm 8.3 - Kolar Gold Limited
22nd Dec 201511:54 amRNSFORM 8 PUBLIC OPENING POSITION DISCLOSURE
18th Dec 201510:26 amRNSForm 8.5 (EPT/RI) - Kolar Gold Ltd
17th Dec 201510:46 amRNSForm 8.5 (EPT/RI)- Kolar Gold
15th Dec 20159:01 amRNSForm 8.5 (EPT/RI) - Kolar Gold Ltd
14th Dec 201511:35 amRNSNotice of AGM
10th Dec 201511:48 amRNSForm 8.5 (EPT/RI) - Kolar Gold Ltd
9th Dec 201510:24 amRNSForm 8.5 (EPT/RI) - Kolar Gold
8th Dec 20157:00 amRNSFinal Results, Board Changes & Offer Period
16th Nov 20157:00 amRNSReplacement: Change of Registered Office
11th Nov 20157:00 amRNSChange of Registered Office
16th Sep 20159:55 amRNSHolding(s) in Company
15th Sep 20155:55 pmRNSStatement re. Press Comment
30th Mar 201511:34 amRNSHalf Yearly Report
3rd Feb 20152:44 pmRNSHolding(s) in Company
22nd Dec 20144:02 pmRNSResult of AGM
28th Nov 20147:00 amRNSNotice of AGM
27th Nov 20147:53 amRNSFinal Results
27th Nov 20147:00 amRNSGMSI Investment and Jonnagiri Update
24th Jul 201410:11 amRNSDirector/PDMR Shareholding
15th Jul 20147:00 amRNSCompany Update
31st Mar 201411:39 amRNSHalf Yearly Report
13th Mar 20149:35 amRNSHolding(s) in Company
20th Dec 201310:29 amRNSResult of AGM
10th Dec 20137:00 amRNSStatement re Deccan Gold Announcement
28th Nov 20134:40 pmRNSNotice of AGM
27th Nov 20135:14 pmRNSIssue of Options
20th Nov 20137:00 amRNSFinal Results
28th Oct 20137:00 amRNSJonnagiri Mining Lease Granted
19th Aug 20137:00 amRNSHoA with GMSI and Board Changes
17th Jul 20137:00 amRNSBGML Mines Tender Update
11th Jul 20137:01 amRNSBGML Mine Update
3rd Jul 20137:44 amRNSHolding(s) in Company
6th Jun 20133:09 pmRNSHolding(s) in Company
3rd Apr 20137:00 amRNSExercise of Warrants and Issue of Shares
25th Mar 20137:13 amRNSHalf Yearly Report
28th Jan 20137:00 amRNSTrading Update

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