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Pin to quick picksMinco PLC Regulatory News (MIO)

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AGM Statement

17 Sep 2007 17:07

Minco PLC17 September 2007 Minco Plc Annual General Meeting 17 September 2007 London, 17 September 2007 - Minco plc (MIO), the London AIM quoted precious andbase metals exploration development company, held its Annual General Meetingtoday at which all of the proposed resolutions were duly passed. Presentations made after the AGM by the Executive Chairman, Roger Turner andTerence McKillen, Director of Exploration & Business Development on theCompany's Mexican and Irish operations are now available within the 'corporate'section on the Company's website at: http://mincoplc.com/corporate/presentations.htm For further information, www.minco.ie or contact: Roger Turner: Executive Chairman +44 (0)20 7397 8155 Terence McKillen: Director of Exploration & Business Development +1 416 362 6686 Danesh Varma: Chief Financial Officer +44 (0)20 7397 8159 Mark Connelly/Oliver Quarmby: (UK NOMAD) Collins Stewart +44 (0)20 7523 8350 Nick Bias: (UK IR & PR) BuckBias +44 (0)7887 920 530 Tom McCormack (Ireland PR) ConneXions +353 (0)1 230 3015 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
27th Feb 20142:00 pmRNSCompletion of Metallurgical Development Program
23rd Jan 20147:00 amRNSDrilling Update
2nd Dec 20137:30 amRNSDrilling Update
2nd Dec 20137:00 amRNS3rd Quarter Results
1st Oct 20132:33 pmRNSResult of AGM - Replacement
30th Sep 20139:42 amRNSHolding(s) in Company
27th Sep 20134:24 pmRNSResult of AGM
26th Sep 20131:28 pmRNSDrilling Update
2nd Sep 20133:30 pmRNSNotice of AGM
30th Aug 20137:00 amRNSInterim Results
16th Aug 20132:51 pmRNSMinco Appoints Two New Directors
7th Aug 201312:42 pmRNSIssue of Shares
31st Jul 201311:00 amRNSAcquisition of Bobbys Pond Property
17th Jul 20137:00 amRNSCompletion of Buchans Acquisition
16th Jul 20138:12 amRNSUpdate Issue of Shares re Buchans
12th Jul 201311:01 amRNSIssue of Shares re Buchans
1st Jul 20138:31 amRNSBuchans Shareholder Approval
28th Jun 201311:00 amRNSDirector/PDMR Shareholding
21st Jun 20139:41 amRNSDrilling Update
20th Jun 20138:00 amRNSHolding(s) in Company
4th Jun 20138:10 amRNSAnnual Financial Report
24th May 20139:09 amRNSDrilling Update
8th May 20131:30 pmRNSResource Update
30th Apr 20131:30 pmRNSAcquisition of Buchans
18th Apr 201312:30 pmRNSDrilling Update
9th Apr 20131:30 pmRNSDrilling Update
20th Mar 201312:30 pmRNSDrilling Update
13th Mar 201312:30 pmRNSDrilling Update
4th Mar 20138:20 amRNSResource Update
14th Feb 20131:30 pmRNSDrilling Update
13th Feb 20139:28 amRNSXtierra Bilbao Update
21st Jan 20131:30 pmRNSDrilling Update
11th Jan 20139:22 amRNSHolding(s) in Company
9th Jan 20131:30 pmRNSDrilling Update
20th Dec 20123:05 pmRNSGrant of Share Options
20th Dec 201210:07 amRNSXtierra Land Acquisition
11th Dec 201210:18 amRNSHolding(s) in Company
10th Dec 20121:47 pmRNSResult of AGM
7th Dec 201211:00 amRNSDrilling Update
27th Nov 20121:30 pmRNSDrilling Update
26th Nov 20123:28 pmRNSDirector Dealing
13th Nov 20124:00 pmRNSNotice of AGM
2nd Nov 20129:08 amRNSExploration Initiative in North Pennines, England
31st Oct 201212:08 pmRNSOption Agreement on Woodstock Manganese Project
17th Oct 20121:30 pmRNSDrilling Update
28th Sep 201211:00 amRNSInterim Results
13th Sep 20121:30 pmRNSDrilling Update
11th Sep 20125:28 pmRNSXtierra Drilling Update
19th Jul 201212:00 pmRNSDrilling Update
29th Jun 20129:35 amRNSAnnual Financial Report

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