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AGM Statement

11 Jan 2008 08:22

North River Resources Plc11 January 2008 North River Resources plc Result of Annual General Meeting North River Resources plc announces that at the Company's Annual General Meetingheld yesterday all resolutions were duly passed. * * ENDS * * For further information contact: David Steinepreis North River Resources Plc 07913 402727 Romil Patel Blue Oar Securities Plc 020 7448 4400 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Mar 20172:11 pmRNSResult of General Meeting & Cancellation
21st Feb 20177:00 amRNSCancellation from trading on AIM and Notice of GM
26th Sep 20167:00 amRNSInterim Results
26th Aug 20167:00 amRNSCompany Update
18th Jul 20164:00 pmRNSResult of General Meeting and Fundraising
7th Jul 201611:00 amRNSChange of Registered Office Address
6th Jul 20163:24 pmRNSShareholder Conference Call
28th Jun 201612:15 pmRNSUS$5.6m Fundraising, Share Reorg. & Notice of GM
24th Jun 20167:00 amRNSBoard Changes
2nd Jun 20167:00 amRNSFinal Results
26th Apr 20167:00 amRNSDrilling Update
26th Apr 20167:00 amRNSNamib Mining Licence Update
21st Mar 20167:00 amRNSDrilling update
26th Feb 20162:46 pmRNSUpdate re Grant Mining Licence for Namib Project
23rd Feb 20162:46 pmRNSUpdate re Grant Mining Licence for Namib Project
12th Feb 20167:00 amRNSDrilling Report
1st Feb 20167:00 amRNSNotice of Preparedness to Grant Mining Licence
22nd Jan 20164:00 pmRNSNotification of Shareholding
11th Dec 20157:00 amRNSBoard Changes
13th Nov 20157:00 amRNSNamib Project Work Programme Update
30th Oct 20157:00 amRNSNamib Project Update
7th Oct 20158:00 amRNSDirector Holdings
6th Oct 201512:00 pmRNSUpdate on Phase One Fundraising
1st Oct 20157:00 amRNSResult of Open Offer
30th Sep 201511:45 amRNSInterim Results
15th Sep 20157:00 amRNSFully Underwritten Open Offer and Placing
28th Aug 20151:35 pmRNSResult of GM
27th Aug 20157:00 amRNSUpdate re IR Conference Call
11th Aug 20157:00 amRNSFinancing Proposal and Notice of GM
3rd Aug 20157:00 amRNSChange of Broker
22nd Jul 20157:01 amRNSNamib Project Development and Funding Update
22nd Jul 20157:00 amRNSNamib Bankability Strengthened Significantly
10th Jul 20152:20 pmRNSBoard Changes
2nd Jul 20152:30 pmRNSShareholder Conference Call Recording & Highlights
2nd Jul 20157:00 amRNSBoard Changes
26th Jun 20153:45 pmRNSShareholder Conference Call
25th Jun 20153:39 pmRNSResult of AGM
25th Jun 20157:00 amRNSCorporate Presentation
23rd Jun 20157:00 amRNSAGM Notice Update; Ministerial Visit to Mine Site
2nd Jun 20157:00 amRNSFinal Results
8th May 20157:00 amRNSAnnouncement of IR Conference Calls
1st Apr 201511:20 amRNSShareholder Conference Call Recording Highlights
30th Mar 20154:50 pmRNSHolding(s) in Company
24th Mar 20159:30 amRNSShareholder Conference Call
20th Jan 20152:30 pmRNSBoard & Management Appointments and Project Update
26th Nov 20147:00 amRNSDFS Demonstrates Robust Economics of NLZM
24th Nov 20144:15 pmRNSHoldings in Company
18th Nov 20147:00 amRNSGreenstone Tranche Two
4th Nov 20148:10 amRNSBoard Changes
31st Oct 20147:00 amRNSDrawdown of Greenstone Second Tranche of Funding

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