focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksMinco PLC Regulatory News (MIO)

  • There is currently no data for MIO

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

28 Nov 2014 16:00

RNS Number : 3188Y
Minco PLC
28 November 2014
 

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

Dublin, 28 November, 2014 Minco PLC (AIM - "MIO") (the "Company" or "Minco") announces that it is today posting a Notice to shareholders convening the annual general meeting of the Company ("AGM") to be held on Tuesday, 23 December, 2014 at 220 Bay Street, Toronto, Ontario, Canada at 11.00 A.M. (E.S.T).

The notice of AGM will be available on www.mincoplc.com in accordance with AIM Rule 26.

ABOUT MINCO

Minco Plc, registered in the Republic of Ireland and listed on the AIM Alternative Investment Market of the London Stock Exchange ("MIO"), is an exploration and development company, currently engaged in zinc-lead exploration in the United Kingdom, Canada and Ireland, and in evaluating a manganese project in New Brunswick, Canada and with investments in zincsilver projects in Mexico through holding 30 million shares (approximately 26%) in Xtierra Inc. listed on the TSX Venture Exchange (TSX.V-"XAG").

During 2014, Minco completed a preliminary economic assessment of its 100% owned Woodstock Manganese Project in New Brunswick, Canada and is currently carrying out a pre-feasibility study on its Buchans zinc-lead project in Newfoundland, while continuing its zinc-lead exploration drilling at its Pennines project in Northern England.

Minco also holds a 2% NSR royalty on the Curraghinalt gold property in Northern Ireland, which is being explored by Dalradian Resources Inc. (TSX-"DNA").

For further information of Minco refer to Minco's website at www.mincoplc.com.

John Kearney: Chairman and Chief Executive

+1 416 362 6686

Danesh Varma: CFO & Company Secretary

+44 (0) 8452 606 034

Peter McParland: Director - Ireland

+353 (0) 46 907 3709

Warren MacLeod: Director, President Buchans Minerals

+1 709 725 0555

John Frain/Alan Connolly: (NOMAD) Davy

+353 (0)1 6796363

Saif Janjua: (Corporate Advisor) Broker, Beaufort Securities

+44 (0) 20 7382 8415

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAQKFDNDBDDDDB
Date   Source Headline
30th Aug 20171:30 pmRNSScheme Effective
29th Aug 20177:00 amRNSCourt Approval
24th Aug 20179:30 amRNSHalf Year Results
23rd Aug 20177:35 amRNSSuspension of Trading on AIM
21st Aug 20174:03 pmRNSForm 8.3 - Minco plc
28th Jul 20174:45 pmRNSAnnouncement of Hearing Date and Updated Timetable
26th Jul 20173:38 pmRNSResults of Court Meeting and EGM - Replacement
26th Jul 20172:47 pmRNSResults of Court Meeting and EGM
28th Jun 20175:38 pmRNSPublication of Scheme Document
1st Jun 201712:30 pmRNSRecommended Offer for Minco plc
30th May 20177:00 amRNSQ1 Results
12th Apr 20177:00 amRNS2016 Financial Results
21st Mar 20174:01 pmRNSPossible Offer
7th Mar 20177:00 amRNSNewfoundland Metallurgical Research Program
28th Nov 20167:00 amRNSResults of AGM and Third Quarter Financial Results
3rd Nov 20169:00 amRNSNewfoundland Metallurgical Research Program
7th Sep 20169:00 amRNSStart of Drilling at Moate
30th Aug 20167:00 amRNSHalf Year Results
31st May 20167:00 amRNSQ1 Results
3rd May 20167:00 amRNSAnnual Report & Accounts
7th Mar 20168:45 amRNSLegal claim against Minco dismissed by High Court
25th Jan 201612:00 pmRNSMetallurgical Research Program
2nd Dec 201512:52 pmRNSCZN Collaboration Agreement 2015
1st Dec 20158:56 amRNSAnnual General Meeting of Shareholders
13th Nov 20157:00 amRNSGrant of New Prospecting Licences at Moate Ireland
2nd Oct 20157:00 amRNSDirector/PDMR Shareholding
9th Sep 20159:18 amRNSDirector/PDMR Shareholding
27th Aug 20154:16 pmRNSHalf Year Results
18th Jun 20159:16 amRNSBuchans Drilling Results
29th May 20159:08 amRNSQ1 Results
1st May 20159:01 amRNSAnnual Report and Accounts
16th Apr 201510:00 amRNSMINCO DRILLING AT BUCHANS, NEWFOUNDLAND, CANADA
23rd Dec 20144:08 pmRNSResults of AGM
2nd Dec 20148:59 amRNS3rd Quarter Results
28th Nov 20144:00 pmRNSNotice of AGM
28th Oct 201410:00 amRNSResults of Drilling
15th Sep 20147:00 amRNSDrilling Update
29th Aug 20149:12 amRNSHalf Year Results
23rd Jul 20149:40 amRNSWoodstock Manganese Project Update
10th Jul 20149:15 amRNSRestoration - Minco Plc
10th Jul 20147:00 amRNSWOODSTOCK MANGANESE PROJECT
9th Jul 20144:17 pmRNSSuspension of Trading
9th Jul 20143:51 pmRNSSuspension - Minco Plc
13th Jun 20149:03 amRNSUpdates on Drilling Results
29th May 20149:02 amRNSQ1 Report
1st May 20148:00 amRNSMinco 2013 Annual Report and Accounts
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

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.