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Pin to quick picksOracle Power Regulatory News (ORCP)

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Notice of AGM

25 Apr 2013 07:01

RNS Number : 1696D
Oracle Coalfields PLC
25 April 2013
 



25 April 2013

Oracle Coalfields PLC

("Oracle" or the "Company")

Annual Report and Notice of AGM

 

Oracle Coalfields PLC (AIM:ORCP), the coal developer of a lignite mineral property in the south-eastern part of Sindh Province, Pakistan, announces that it has today posted its annual report for the year ended 31 December 2012 to shareholders.

Oracle has also posted to shareholders the notice of its Annual General Meeting ("AGM") which is to be held on Wednesday 22 May 2013 at 2:30 pm at 22 Hanover Square, Mayfair, London W1S 1JP.

Copies of both the annual report and the notice of the AGM are available on the Company's website www.oraclecoalfields.com .

For further information:

Oracle Coalfields PLC

Shahrukh Khan +44 (0) 203 102 4807

 

Blythe Weigh Communications

Tim Blythe, Robert Kellner +44 (0) 207 138 3204

 

Novus Capital Markets

Charles Goodfellow +44 (0) 207 107 1881

 

Grant Thornton UK LLP

Gerry Beaney, David Hignell +44 (0) 207 728 3402

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAIIMFTMBJTBIJ
Date   Source Headline
19th Aug 20133:47 pmRNSAdjournment of General Meeting
30th Jul 20137:00 amRNSNotice of General Meeting
23rd May 20137:00 amRNSResult of AGM
23rd May 20137:00 amRNSEnvironmental and Social Impact Assessment
29th Apr 20137:00 amRNSChange of Broker
25th Apr 20137:01 amRNSNotice of AGM
17th Apr 20139:36 amRNSFinal Results
25th Mar 20137:00 amRNSImport duty exemption from Pakistan Government
21st Mar 20137:00 amRNSDirectorate Change
15th Mar 20137:00 amRNSChange of Adviser
18th Jan 20137:00 amRNSPlacing & ELF Drawdown
8th Nov 20127:00 amRNSOracle signs MOU with Thatta for coal supply
28th Sep 20127:00 amRNSInterim Results
4th Sep 20127:00 amRNSOracle announces details of Implementation Plan
24th Jul 20127:00 amRNSEquity Line Facility
29th Jun 20127:00 amRNSChange of Adviser
26th Jun 20127:00 amRNSOracle Signs Joint Development Agreement
30th May 20127:00 amRNSResult of AGM
26th Apr 20127:00 amRNSNotice of AGM
24th Apr 20127:00 amRNSFinal Results
12th Apr 20127:00 amRNSMining Lease Issued to Oracle Coalfields
6th Feb 20127:00 amRNSTechnical Feasibility Study
6th Dec 20117:00 amRNSBroker Appointment
8th Nov 20117:00 amRNSApplication for Mining Lease
19th Oct 20117:00 amRNSStrengthens Board and Management Team
3rd Oct 20117:00 amRNSCiti appointed as Financial Advisor
5th Sep 20117:00 amRNSHalf Yearly Report
15th Aug 20116:13 pmRNSCORRECTION: Holding(s) in Company
1st Aug 20119:51 amRNSDirectorate Change - Replacement
1st Aug 20117:00 amRNSDirectorate Change
29th Jul 20116:07 pmRNSHolding(s) in Company
21st Jun 20115:11 pmRNSResult of AGM
1st Jun 20117:00 amRNSNotice of AGM
4th May 20113:50 pmRNSHolding(s) in Company

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