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Result of AGM

30 May 2012 07:00

RNS Number : 3674E
Oracle Coalfields PLC
30 May 2012
 



30 May 2012

Oracle Coalfields PLC

 

("Oracle" or the "Company")

RESULT OF AGM

 

Oracle Coalfields PLC (AIM:ORCP), the UK coal developer of a lignite mineral property located in the south-eastern desert of the Sindh Province, Pakistan, yesterday (29 May) held its Annual General Meeting at the St. Stephen's Club, 34 Queen Anne's Gate, London SW1H 9AB.

The Directors of the Company confirm that all the resolutions proposed at the meeting were approved.

For further information:

 

Oracle Coalfields PLC

Shahrukh Khan +44 (0) 207 317 4050

 

Blythe Weigh Communications

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

 

Novus Capital Markets

Denis Christie, Charles Goodfellow +44 (0) 207 107 1881

 

Libertas Capital Corporate Finance Limited

Sandy Jamieson, Neil Pidgeon +44 (0) 207 569 9650

 

 

WEBSITE: www.oraclecoalfields.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGALMBTMBBTTAT
Date   Source Headline
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10th Jul 20197:00 amRNSDrawdown under Loan Agreement
2nd Jul 20197:00 amRNSDevelopment Funding Update
25th Jun 20198:45 amRNSPosting of Annual Report
18th Jun 20197:00 amRNSPreliminary Results
5th Jun 20197:00 amRNSOperational Update
30th May 20193:49 pmRNSLoan Agreement with Brandon Hill Capital Limited
16th May 20197:00 amRNSUpdate re Ceremonial Signing of MOU
3rd May 20197:00 amRNSUpdate re Ceremonial Signing of MOU
29th Apr 20197:00 amRNSCeremonial Signing of Memorandum of Understanding
27th Mar 20197:00 amRNSUpdate on Memorandum of Understanding
28th Feb 20192:15 pmRNSDirector Dealing
21st Feb 20192:44 pmRNSEquity Placing of £500,000
13th Feb 20194:40 pmRNSSecond Price Monitoring Extn
13th Feb 20194:35 pmRNSPrice Monitoring Extension
25th Jan 20197:00 amRNSExecutive changes
17th Jan 20197:00 amRNSOperational update
7th Jan 201910:45 amRNSBoard Appointment
20th Dec 20189:05 amRNSSecond Price Monitoring Extn
20th Dec 20189:00 amRNSPrice Monitoring Extension
20th Dec 20187:36 amRNSUpdate on MOU
28th Nov 201810:33 amRNSHolding(s) in Company
27th Nov 20183:33 pmRNSHolding(s) in Company
22nd Nov 20185:00 pmRNSAppointment of Consultant
15th Nov 20189:45 amRNSUpdate re Subscription
23rd Oct 20188:47 amRNSAppointment of Nominated Adviser
20th Sep 20187:00 amRNSInterim Results
18th Sep 20184:22 pmRNSShareholder Update
9th Aug 20185:51 pmRNSTR-1
3rd Aug 20187:00 amRNSEquity Placing
13th Jun 20183:24 pmRNSResults of AGM
24th May 20185:13 pmRNSTR-1
3rd May 20181:26 pmRNSResults for the Year Ended 31 December 2017
4th Apr 201812:01 pmRNSTR-1
27th Mar 20187:00 amRNSEquity Placing at 1.4p per Ordinary Share
19th Mar 20187:00 amRNSCOMPANY PRESENTATION
16th Mar 20183:24 pmRNSCOMPANY PRESENTATION
16th Mar 20183:08 pmRNSCOMPANY PRESENTATION
9th Mar 20187:00 amRNSFormal Approval to Proceed Confirmed by SCIG
12th Feb 20183:27 pmRNSACQUIISTION OF SHARES BY A DIRECTOR
12th Feb 20187:00 amRNSISSUE OF LETTER OF INTENT AND NOTICE TO PROCEED
24th Jan 20187:00 amRNSBOARD CHANGES
12th Jan 20187:00 amRNSAcquisition of Interest in Sindh Carbon Energy
28th Dec 20177:00 amRNSEquity Placing & Exercise Of Warrants
21st Nov 20177:00 amRNSSIGNING OF MOU ON PROJECT FUNDING
15th Nov 20177:00 amRNSSUBMISSION OF POWER PLANT PROPOSAL
1st Nov 20177:00 amRNSUPDATE ON MOU AND SIGNING OF CONSORTIUM AGREEMENT
30th Oct 20177:00 amRNSDirectorate Change
25th Oct 201710:01 amRNSHolding(s) in Company
29th Sep 20177:00 amRNSINTERIM RESULTS FOR THE 6 MONTHS TO 30 JUNE 17

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