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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
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 25th Oct 2010 | 7:00 am | RNS | Operations Update |
| 30th Sep 2010 | 7:00 am | RNS | Interim Results |
| 19th May 2010 | 7:00 am | RNS | Change of Adviser |
| 31st Mar 2010 | 7:00 am | RNS | Interim Results |
| 2nd Mar 2010 | 11:44 am | RNS | Issue of Equity |
| 23rd Feb 2010 | 2:32 pm | RNS | Portfolio Update |
| 23rd Feb 2010 | 12:52 pm | RNS | Change of Year End |
| 3rd Feb 2010 | 12:54 pm | RNS | Grant of Options and Coronet Hill Update |
| 12th Jan 2010 | 7:44 am | RNS | Holding(s) in Company |
| 25th Nov 2009 | 1:21 pm | RNS | Director/PDMR Shareholding |
| 24th Nov 2009 | 12:08 pm | RNS | Holding(s) in Company |
| 20th Nov 2009 | 2:54 pm | RNS | Result of AGM |
| 20th Nov 2009 | 2:49 pm | PRN | Completes North River Resources Transaction |
| 20th Nov 2009 | 2:45 pm | RNS | Completes Acquisition & Strengthens Board |
| 5th Nov 2009 | 11:16 am | RNS | Holding(s) in Company |
| 4th Nov 2009 | 9:14 am | RNS | Holding(s) in Company |
| 29th Oct 2009 | 12:15 pm | RNS | Schedule 1 - North River Resources plc |
| 29th Oct 2009 | 7:30 am | RNS | Acquisition |
| 29th Oct 2009 | 7:30 am | RNS | Restoration - North River Resources plc |
| 27th Oct 2009 | 7:27 am | RNS | Notice of AGM |
| 21st Oct 2009 | 5:25 pm | RNS | Final Results |
| 5th Oct 2009 | 12:03 pm | RNS | Acquisition of Assets from Kalahari Minerals |
| 5th Oct 2009 | 12:00 pm | RNS | Suspension - North River Resources plc |
| 26th Aug 2009 | 4:27 pm | RNS | Result of EGM |
| 28th Jul 2009 | 4:19 pm | RNS | Placing, Acquisition and Notice of General Meeting |
| 15th Jun 2009 | 7:00 am | RNS | Change of Name of Nominated Adviser and Broker |
| 25th Mar 2009 | 7:00 am | RNS | Half Yearly Report |
| 3rd Feb 2009 | 8:25 am | RNS | Result of AGM |
| 18th Dec 2008 | 8:28 am | RNS | Final Results |
| 15th Dec 2008 | 8:24 am | RNS | Directorate Change |
| 25th Mar 2008 | 7:01 am | RNS | Change of Registered Office |
| 19th Mar 2008 | 9:52 am | RNS | Interim Results |
| 11th Jan 2008 | 8:22 am | RNS | AGM Statement |
| 18th Dec 2007 | 12:27 pm | RNS | Annual Results |
| 10th Aug 2007 | 8:40 am | RNS | Website Information |
| 29th Mar 2007 | 7:00 am | RNS | Interim Results |
| 27th Dec 2006 | 8:00 am | RNS | Admission to AIM |
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