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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
28th Sep 20077:03 amRNSInterim Results
19th Sep 20074:20 pmRNSMexican Projects Financing
17th Sep 20075:07 pmRNSAGM Statement
10th Sep 20079:48 amRNSDrilling Report
17th Aug 20075:04 pmRNSAIM Rule 26
30th Jul 20077:00 amRNSIssue of Equity
17th Jul 20077:30 amRNSDrilling Report
6th Jul 20077:00 amRNSMinco Pallas Green Update
28th Jun 20077:01 amRNSAGM & ANNUAL REPORT & A/CS
14th Jun 20079:19 amRNSSale of Minera Sisa
22nd May 20073:11 pmRNSIssue of Equity
10th May 20077:01 amRNSFinal Results
4th Apr 200710:05 amRNSPallas Green Drilling Update
22nd Mar 20077:00 amRNSExploration Update
15th Mar 20078:49 amRNSBilbao Update
26th Feb 20077:00 amRNSBilbao High Grade
24th Jan 20079:28 amRNSPallas Green Drilling Update
15th Jan 20077:00 amRNSPreliminary Results
13th Dec 20067:01 amRNSDrilling Results and Update
20th Nov 20069:40 amRNSDrilling Update
9th Nov 20067:00 amRNSAppointment of Director
24th Oct 20067:01 amRNSBilbao Project Update
5th Oct 20067:01 amRNSPallas Green Drilling Update
3rd Oct 20067:30 amRNSDrilling Update
28th Sep 200611:19 amRNSInterim Results
27th Sep 20064:04 pmRNSChange of Registered Office
15th Sep 20069:14 amRNSAnnual General Meeting
30th Jun 20065:45 pmRNSAnnual Report and Accounts
23rd Jun 20067:30 amRNSDrilling Report
19th Jun 200611:18 amRNSFinal Results
12th Jun 20067:30 amRNSDrilling Report
11th Apr 20063:47 pmRNSIssue of Shares
7th Mar 20067:02 amRNSNew Option & Progress Update
16th Feb 20067:01 amRNSDrilling Report
14th Feb 20069:55 amRNSHolding(s) in Company
1st Feb 20064:29 pmRNSLaguna Silver Project -Amend
1st Feb 20067:00 amRNSLaguna Silver Project Update
4th Jan 20067:00 amRNSDirectorate Change
16th Dec 20051:12 pmRNSDrilling Report
14th Dec 20051:00 pmRNSDirectorate Change
12th Dec 20052:30 pmRNSAdditional Listing
25th Nov 20057:00 amRNSAdditional Listing
23rd Nov 20057:01 amRNSDrilling Report
14th Nov 200511:46 amRNSIssue of Equity
10th Nov 20057:00 amRNSDrilling Results
31st Oct 20057:00 amRNSBankable Feasability Study
25th Oct 20057:00 amRNSIssue of Equity
18th Oct 20057:00 amRNSChange of Adviser
26th Sep 20057:00 amRNSDrilling Report
22nd Sep 20059:53 amRNSAdditional Listing

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