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  2. Share Prices
  3. Metals Exploration Share Price
  4. Metals Exploration Share Regulatory News
  5. RESULT OF GENERAL MEETING

Pin to quick picksMetals Exploration Regulatory News (MTL)

Metals Exploration Information

Share Price Information for Metals Exploration (MTL)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 3.70
Bid: 3.60
Ask: 3.80
Change: -0.20 (-5.13%)
Spread: 0.20 (5.556%)
Open: 3.90
High: 3.70
Low: 3.70
Prev. Close: 3.90
MTL Live PriceLast checked at -

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RESULT OF GENERAL MEETING

22 Apr 2016 12:07

RNS Number : 0902W
Metals Exploration PLC
22 April 2016
 

22 April 2016

 

METALS EXPLORATION PLC

 

RESULT OF GENERAL MEETING

 

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or "the Company"), the natural resources exploration and development company with assets in the Pacific Rim region, is pleased to announce that all resolutions put to shareholders at today's General Meeting were duly passed. 

 

For further information please visit or contact www.metalsexploration.com

 

Ian R. Holzberger

+63 (0) 9189 795 992

Nominated Adviser: STOCKDALE SECURITIES Ltd

(Chairman)

+61 (0) 418 886 165

Robert Finlay, Alastair Stratton, Edward Thomas

 +44 (0) 207 601 6100

Liam A. Ruddy

+61 (0) 498 648 615

(Company Secretary)

+44 (0) 7911 719 960

Public Relations: TAVISTOCK

Edward Portman; Jos Simson

+44 (0) 207 920 3150

Broker: SP ANGEL CORPORATE FINANCE LLP

Ewan Leggat

+44 (0) 203 470 0470

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
1st Dec 20157:00 amRNSUpdate on Partial Suspension Order & Permitting
3rd Nov 201512:57 pmRNSHolding(s) in Company
28th Oct 201510:15 amRNSMines and Geosciences Bureau Order
27th Oct 20153:39 pmRNSResult of Open Offer & Issue of Equity
19th Oct 201511:17 amRNSTyphoon Koppu
15th Oct 201511:20 amRNSResults of General Meeting
28th Sep 20157:00 amRNSOpen Offer Circular & Notice of General Meeting
24th Sep 20159:19 amRNSTotal Voting Rights
24th Sep 20157:00 amRNSHalf Yearly Report
18th Sep 20157:00 amRNSPlacing, Open Offer & Debt Security
7th Aug 20151:00 pmRNSCommissioning and Funding Update
29th Jul 201510:18 amRNSHolding(s) in Company
30th Jun 20153:23 pmRNSResult of AGM
4th Jun 20157:00 amRNSFinal Results
16th Apr 201512:11 pmRNSHolding(s) in Company
16th Apr 201512:08 pmRNSHolding(s) in Company
14th Apr 20151:19 pmRNSHolding(s) in Company
18th Mar 20157:00 amRNSAnnual General Meeting Announcement
23rd Feb 20157:00 amRNSRunruno Gold Mine Progress Update
4th Feb 201512:36 pmRNSHolding(s) in Company
19th Jan 20157:48 amRNSDirectorate Change
30th Sep 20147:00 amRNSHalf Yearly Report
17th Sep 20147:00 amRNSRunruno Gold Mine Progress Update
11th Sep 20147:00 amRNSPrincipal Shareholder Restructure
26th Jun 20141:17 pmRNSResult of AGM
28th May 201411:07 amRNSRunruno Project Financing Concluded
23rd May 20147:17 amRNSFinal Results
23rd May 20147:16 amRNSNotice of AGM and Distribution of Annual Report
2nd Apr 201410:12 amRNSHolding(s) in Company
11th Mar 20147:00 amRNSOperational Update to February
7th Mar 201412:34 pmRNSAppointment of Non-Executive Director
3rd Mar 20148:55 amRNSWrit of Kalikasan dismissed
4th Dec 20138:58 amRNSOperational Update to November 2013
12th Nov 20131:08 pmRNSTyphoon Haiyan
21st Oct 20137:03 amRNSWrit of Kalikasan
15th Oct 201312:05 pmRNSIssue of Equity
25th Sep 20137:00 amRNSInterim results for the six months to 30 June 2013
20th Aug 20137:52 amRNSOperational Update to July 2013
2nd Aug 201310:07 amRNSDirectorate Change
19th Jun 20134:30 pmRNSResults of AGM and Start of Major Construction
17th Jun 20137:00 amRNSIssue of Equity
5th Jun 20137:00 amRNSResults of Open Offer and Issue of Equity
31st May 20134:15 pmRNSTotal Voting Rights - Replacement
31st May 20139:49 amRNSTotal Voting Rights
29th May 20137:58 amRNSDismissal of Writ of Kalikasan
24th May 20137:00 amRNSFinal Results
10th May 20134:03 pmRNSReplacement: Initiation of Open Offer
10th May 20132:00 pmRNSInitiation of Open Offer & Notice of AGM
23rd Apr 20131:10 pmRNSIssue of Equity
22nd Apr 201311:59 amRNSResult of General Meeting
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