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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
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- This share is currently suspended. It was suspended at a price of 1.10
- There is currently no data for MIO
AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 15th Sep 2005 | 12:51 pm | RNS | Interim Results - Replacement |
| 15th Sep 2005 | 7:01 am | RNS | Interim Results |
| 8th Aug 2005 | 7:00 am | RNS | Drilling Report |
| 28th Jun 2005 | 3:29 pm | RNS | AGM Statement |
| 6th Jun 2005 | 7:00 am | RNS | Increased Resource |
| 24th May 2005 | 7:00 am | RNS | Commencement of Drilling |
| 17th May 2005 | 7:01 am | RNS | Geochemical Evaluation |
| 13th May 2005 | 11:06 am | RNS | Additional Listing |
| 10th May 2005 | 7:00 am | RNS | Director Shareholding |
| 6th May 2005 | 4:44 pm | RNS | Final Results - Replacement |
| 6th May 2005 | 4:28 pm | RNS | Final Results - Replacement |
| 6th May 2005 | 4:05 pm | RNS | Non-Board Appointment |
| 5th May 2005 | 7:00 am | RNS | Final Results |
| 18th Apr 2005 | 7:00 am | RNS | Operating Licence |
| 12th Apr 2005 | 1:50 pm | RNS | Drilling Commencement |
| 23rd Mar 2005 | 9:07 am | RNS | Exercise of Warrants |
| 28th Feb 2005 | 7:00 am | RNS | Acquisition of Interest |
| 9th Feb 2005 | 6:07 pm | RNS | Additional Listing |
| 7th Feb 2005 | 7:00 am | RNS | Feasibility Study |
| 31st Jan 2005 | 7:00 am | RNS | Interim Results |
| 25th Jan 2005 | 9:45 am | RNS | Additional Listing |
| 24th Jan 2005 | 7:00 am | RNS | Acquisition |
| 20th Jan 2005 | 10:33 am | RNS | Holding(s) in Company |
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