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Pin to quick picksMetals Exploration Regulatory News (MTL)

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Posting of Annual Report and Notice of AGM

22 May 2023 16:30

RNS Number : 2437A
Metals Exploration PLC
22 May 2023
 

22 May 2023

 

 

METALS EXPLORATION PLC

 

Posting of Annual Report and Notice of AGM

 

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), a gold producer in the Philippines, announces that the Company's Annual Report and Accounts for the year ended 31 December 2022, together with the Notice of the Company's Annual General Meeting ("AGM") and Form of Proxy have been posted to shareholders that have elected to receive documentation in hard copy format and are also available on the Company's website at https://www.metalsexploration.com under the Investors section.

 

The Company's AGM will be held at the offices of Armstrong Teasdale, 38 - 43 Lincoln's Inn Fields, London WC2A 3PE on Monday 19 June 2023 at 3.00 p.m.

 

For further information please visit or contact:

 

Metals Exploration PLC

 

Via Tavistock Communications Limited

+44 (0) 207 920 3150

Nominated & Financial Adviser:

STRAND HANSON LIMITED

James Spinney, James Dance, Rob Patrick

+44 (0) 207 409 3494

Financial Adviser & Broker:

HANNAM & PARTNERS

Matt Hasson, Franck Nganou

+44 (0) 207 907 8500

Public Relations:

TAVISTOCK COMMUNICATIONS LIMITED

Jos Simson, Nick Elwes

+44 (0) 207 920 3150

 

 

 

 

 

 

 

 

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MSCATMATMTTTBJJ
Date   Source Headline
24th Apr 20197:00 amRNSQuarterly Update To 31 March 2019
12th Apr 20197:00 amRNSAppointment of Nominated Adviser
1st Apr 20197:00 amRNSFunding and Banking Update
29th Mar 20191:25 pmRNSFunding and Banking Update
15th Mar 20197:00 amRNSResignation of Nominated Adviser
12th Mar 201910:15 amRNSFunding & Banking Update-Debt Standstill Requested
7th Mar 201911:00 amRNSPrice Monitoring Extension
7th Mar 20199:05 amRNSSecond Price Monitoring Extn
7th Mar 20199:00 amRNSPrice Monitoring Extension
6th Mar 20193:58 pmRNSFunding and Banking Update
28th Feb 20197:00 amRNSInterim CFO Appointed
27th Feb 20197:00 amRNSResults of Operational Review and Clarifications
18th Feb 201912:35 pmRNSAmendment to Senior Lenders' Facility Agreement
8th Feb 201911:14 amRNSBanking Update - Replacement
8th Feb 201910:08 amRNSBanking Update
5th Feb 201910:51 amRNSAppointment of Non-Executive Director
31st Jan 20194:46 pmRNSBanking Update
30th Jan 20199:23 amRNSQuarterly Update To 31 December 2018
28th Jan 20197:00 amRNSHolding(s) in Company
25th Jan 20193:22 pmRNSDirectorship Change
25th Jan 20199:23 amRNSAppointment of Chairman
24th Jan 201912:09 pmRNSDirectorate Change
16th Jan 20198:36 amRNSCorporate Update
4th Jan 201910:11 amRNSShort Term Loans Update
3rd Jan 20197:14 amRNSAppointment of Darren Bowden as CEO
31st Dec 201810:15 amRNSShort Term Loans Update
6th Dec 201812:07 pmRNSDirectorate Change
22nd Nov 20187:00 amRNSWorking Capital Funding
5th Nov 201812:38 pmRNSBanking Update
2nd Nov 201810:11 amRNSOperations Update
25th Oct 20189:31 amRNSQuarterly Update to 30 September 2018
9th Oct 20182:08 pmRNSBanking and Operational Update
28th Sep 20187:16 amRNSInterim Results
17th Sep 20188:26 amRNSTyphoon Mangkhut
29th Aug 201810:37 amRNSBanking Update
31st Jul 20188:47 amRNSBanking Update
25th Jul 20187:00 amRNSWorking Capital Funding
23rd Jul 201810:15 amRNSQuarterly Update To 30 June 2018
5th Jul 20189:19 amRNSOperations Update
29th Jun 201811:05 amRNSBanking Update
19th Jun 20183:20 pmRNSResult of AGM
24th May 20187:00 amRNSFinal Results For The Year Ended 31 December 2017
18th May 20187:00 amRNSAnnual General Meeting Announcement
10th May 20181:15 pmRNSDirectorate Change
20th Apr 20187:00 amRNSQuarterly Update To 31 March 2018
16th Apr 20187:25 amRNSDIRECTOR/PDMR SHAREHOLDING
9th Apr 20186:10 pmRNSDIRECTOR/PDMR SHAREHOLDING
29th Mar 20187:00 amRNSStandby Funding
23rd Jan 20187:00 amRNSQuarterly Update To 31 December 2017
28th Dec 20177:00 amRNSRunruno Scheduled Capital & Interest Payment

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