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Result of AGM

14 Oct 2005 07:18

Uruguay Mineral Exploration Inc14 October 2005 URUGUAY MINERAL EXPLORATION INC. MEDIA RELEASE 14th October, 2005: IMMEDIATE SYMBOLS: UME (TSXV), UGY (AIM) AGM Resolutions passed including new Directors Uruguay Mineral Exploration Inc. ("UME" or the "Company"), the profitablemid-tier gold producer and explorer, announces that the resolutions put toshareholders yesterday at the AGM held at 21 New Street, London EC2M 4HR wereapproved. ENDS Editors note: Uruguay Mineral Exploration Inc., which joined AIM in December2004, is a gold producer and exploration company focussed on identifying anddeveloping mineral opportunities in Uruguay. UME is a fully integrated miningcompany, possessing the skills necessary to explore and develop its discoveries.The Company operates the only producing gold mine in the country (San Gregorio),and is also the leading mineral exploration company in Uruguay having assembledan exploration portfolio based on gold, base metals (copper, nickel, lead, zinc)and diamond prospects. In the first half of 2003, the Company discovered theArenal deposit, currently the largest known gold resource in Uruguay. It isquoted in Canada (TSXV) and London (AIM) and Panmure Gordon & Co is thenominated adviser. For further information, please contact Uruguay Mineral Exploration Inc Tony Shearer, Chairman + 44 20 7523 5914; tony@tonyshearer.com Chris Clark, President +59 82 601 6354; urumin@adinet.com.uy PJ Lewis + 44 7950 003 138; pjlewis@tiscali.co.uk Panmure Gordon & Co Mathew Robinson +44 207 459 3600 Jonathan Retter +44 207 459 3600 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
25th Oct 20197:00 amBUSOrosur Mining Inc. – Notice of AGM
16th Oct 20197:00 amBUSOrosur Mining Inc. – First Quarter 2020 Results
24th Sep 20194:40 pmRNSSecond Price Monitoring Extn
24th Sep 20194:35 pmRNSPrice Monitoring Extension
18th Sep 20194:40 pmRNSSecond Price Monitoring Extn
18th Sep 20194:35 pmRNSPrice Monitoring Extension
17th Sep 20197:00 amBUSOrosur Mining Inc. – Loryser Creditors Agreement Approved by Court
4th Sep 20197:00 amBUSOrosur Mining Inc. – Full Year 2019 Results
13th Aug 20199:05 amRNSSecond Price Monitoring Extn
13th Aug 20199:00 amRNSPrice Monitoring Extension
9th Aug 20194:40 pmRNSSecond Price Monitoring Extn
9th Aug 20194:35 pmRNSPrice Monitoring Extension
6th Aug 201911:06 amRNSSecond Price Monitoring Extn
6th Aug 201911:00 amRNSPrice Monitoring Extension
9th Jul 20197:00 amBUSOrosur Mining Inc. – Start of Exploration Activities at Anzá
16th Apr 20197:00 amBUSOrosur Mining Inc. – Q3 2019 Update and Results
1st Apr 20197:00 amBUSOrosur Mining Inc. – Change of Nominated Adviser & Update
18th Mar 20194:38 pmBUSOrosur Mining Inc. – Death of Non-Executive Chairman
21st Feb 20197:00 amBUSOrosur Mining Inc. – Announces Appointment of CFO
15th Jan 20197:00 amBUSOrosur Mining Inc. - Q2 2019 Update and Results
10th Jan 20193:59 pmBUSFiling of NI 43-101 Technical Report on Colombian Anzá Project
18th Dec 20189:05 amRNSSecond Price Monitoring Extn
18th Dec 20189:00 amRNSPrice Monitoring Extension
18th Dec 20187:00 amBUSLoryser Reaches Agreement with Creditors in Uruguay
28th Nov 20187:00 amBUSAGM Report of Voting and Management Streamlining
26th Oct 20187:00 amBUSAnnual Option Issuance, Share Issuance, Notice of AGM & Colombia Update
15th Oct 20187:00 amBUSOrosur Mining Inc. – First Quarter 2019 Results
5th Oct 20187:00 amBUSOrosur Mining Inc. – Resignation of Director
28th Sep 201811:05 amRNSSecond Price Monitoring Extn
28th Sep 201811:00 amRNSPrice Monitoring Extension
13th Sep 20182:06 pmRNSSecond Price Monitoring Extn
13th Sep 20182:00 pmRNSPrice Monitoring Extension
10th Jul 20187:00 amBUSOrosur Mining Inc. – US$250,000 Financing at 102% Premium to Market
19th Jun 20187:00 amBUSOrosur Mining Inc. – Appointment of Bob Schafer as Non-Executive Director
15th Jun 20187:00 amBUSLoryser Reorganisation Proceedings and Creditor Protection Sought for Uruguayan Operations; Colombian Exploration Continues Forward
7th Jun 20188:51 amBUSOrosur Mining Inc. – Gold Mineralisation Confirmed at Charrascala Target, Colombia
25th May 20187:00 amBUSOrosur Mining Inc. – Termination of Anillo Option Agreement
16th Apr 20187:00 amBUSOrosur Mining Inc. - Q3 2018 Results
4th Apr 20187:00 amBUSOrosur Mining Inc. – Reports New High-Grade Gold Drill Results at APTA, Including 9.62g/t Over 6.0m, 9.42g/t Over 7.0m, 23.66g/t Over 1.0m, 5.28 g/t Over 12.0m & Further Extends Depth of Mineralization to Over 400m
20th Feb 20187:00 amBUSOrosur Mining Inc. – Reports High Grade Drill Results, Including 5.00g/t Au over 23m, 4.89 g.t over 13.9m and 4.86 g/t Au over 25.0m at Anzá, Colombia
15th Jan 20187:00 amBUSOrosur Mining Inc. - H1 & Q2 2018 Results
22nd Nov 20177:00 amBUSOrosur Mining Inc: Q2 Operations Update
20th Nov 20177:00 amBUSOrosur Mining Inc. - Results of Annual General Meeting & Annual Option Issuance
14th Nov 20177:00 amBUSOrosur Mining Intercepts High Grade Gold, Including 5.32m at 17.76g/t Au, in Colombia
19th Oct 20177:00 amBUSOrosur Mining Announces Notice of Annual General Meeting & Colombia Drilling Update
16th Oct 20177:00 amBUSOrosur Mining Announces Commencement of Drilling in Colombia & Q1 2018 Results: Production & Operating Costs on Target & Increased Investment & Exploration
2nd Oct 20177:00 amBUSOrosur Mining Announces Upcoming Drill Program at the High-Grade Anzá Gold Project, Colombia
21st Sep 20177:00 amBUSOrosur Mining Inc. – Uruguay Exploration Update
29th Aug 20177:00 amBUSOrosur Mining Inc. – Full Year 2017 Results: US$9.7M Cash from Operations, US$2M Profit before Tax
11th Aug 20177:00 amBUSOrosur Mining Inc Announces Oversubscribed Conditional Subscription to Raise Approximately US$3.2 Million

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