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Result of AGM

27 Nov 2013 12:25

RNS Number : 0735U

Paragon Resources PLC

27 November 2013

Paragon Resources PLC

("Paragon" or the "Company")

(AIM: PAR)

Notice of Annual General Meeting

The Board announces that all resolutions proposed at the Annual General Meeting of ordinary shareholders held today were passed.

ENDS

For further information, please contact:

Paragon Resources PLC

Simon Hunt

(Chairman)

+44 (0)7733 337 755

www.paragon-resources.com

Allenby Capital Limited

(Nominated Adviser and Broker)

Nick Harriss/Jeremy Porter/James Reeve

+44 (0)20 3328 5656

www.allenbycapital.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBRBTTMBBTBAJ

Date		Source	Headline
22nd Sep 2014	7:00 am	RNS	Strategy Change and Issue of Convertible Loan Note
9th Jun 2014	8:30 am	RNS	Issue of convertible loan notes
3rd Jun 2014	7:00 am	RNS	Change of Registered Office
26th Mar 2014	7:30 am	RNS	Suspension - Paragon Resources plc
26th Mar 2014	7:00 am	RNS	Statement re. Suspension
25th Mar 2014	7:01 am	RNS	Holding in Company
19th Mar 2014	7:00 am	RNS	Issue of Equity
3rd Mar 2014	10:15 am	RNS	Issue of Equity
24th Feb 2014	7:00 am	RNS	Acquisition of interest in Paragon Volta Limited
6th Feb 2014	10:45 am	RNS	Director Shareholding
3rd Feb 2014	10:46 am	RNS	Half Yearly Report
10th Jan 2014	3:00 pm	RNS	Holding in Company
27th Nov 2013	12:25 pm	RNS	Result of AGM
21st Nov 2013	7:00 am	RNS	Issue of Equity
4th Nov 2013	3:30 pm	RNS	Notice of AGM
30th Oct 2013	11:00 am	RNS	Investment in Greenstar, Appointment of CEO etc...
3rd Sep 2013	10:00 am	RNS	Issue of Equity
22nd Aug 2013	2:16 pm	RNS	Appointment of special adviser to the Board
12th Aug 2013	7:00 am	RNS	Cancellation of contract & appointment of Director
8th Aug 2013	7:00 am	RNS	Issue of Equity
30th Jul 2013	10:28 am	RNS	Final Results and appointment of Director
24th Jul 2013	4:26 pm	RNS	Result of Class Meeting
17th Jul 2013	12:45 pm	RNS	Adjournment of class meeting
11th Jul 2013	4:35 pm	RNS	Price Monitoring Extension
24th Jun 2013	11:30 am	RNS	Update on Sales Process
21st Jun 2013	3:00 pm	RNS	Issue of Equity & Change of Name
19th Jun 2013	2:12 pm	RNS	Result of EGM
12th Jun 2013	2:16 pm	RNS	Adjournment of Class Meeting and EGM
3rd Jun 2013	11:00 am	RNS	Update Sale Process
15th May 2013	11:08 am	RNS	Notice of EGM
11th Apr 2013	10:00 am	RNS	Directorate Change and Settlement Agreement
18th Mar 2013	11:16 am	RNS	Issue of Equity and Trading Update
1st Mar 2013	7:00 am	RNS	Update on Operations
11th Feb 2013	7:41 am	RNS	Production update
5th Feb 2013	12:15 pm	RNS	Cease to be reporting issuer in Canada
17th Jan 2013	7:00 am	RNS	Preference Share Dividend
28th Dec 2012	3:21 pm	RNS	Shipment of Tantalum Pentoxide Concentrate
14th Dec 2012	1:00 pm	RNS	Cease to be a reporting issuer in Canada
29th Nov 2012	12:00 pm	RNS	Holding(s) in Company
28th Nov 2012	7:00 am	RNS	Operations Update
23rd Nov 2012	7:00 am	RNS	Completion of Secured Loan Financing Agreement
20th Nov 2012	8:39 am	RNS	Loan Extension
9th Nov 2012	3:59 pm	RNS	Loan Extension
1st Nov 2012	11:11 am	RNS	Loan Extension
11th Oct 2012	7:00 am	RNS	Preference Share Dividend
28th Sep 2012	12:45 pm	RNS	Loan Extension
28th Sep 2012	7:00 am	RNS	Half Yearly Report
11th Sep 2012	7:00 am	RNS	Directorate Change
31st Aug 2012	9:37 am	RNS	Loan Extension
17th Aug 2012	4:40 pm	RNS	Second Price Monitoring Extn

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