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Notice of Annual General Meeting

29 Jul 2019 08:39

RNS Number : 0041H
Richland Resources Ltd
29 July 2019
 

29 July 2019

Richland Resources Ltd

("Richland" or the "Company")

Notice of Annual General Meeting

 

Richland (AIM: RLD), the Australian sapphire producer and gemstones developer, announces that, further to its announcements of 27 June 2019 and 22 July 2019, a Letter from the Company's Non-Executive Chairman (the "Chairman's Letter"), a Notice of Annual General Meeting ("AGM") (incorporating an Explanatory Memorandum) and the associated Form of Proxy are now available to download from the Company's website at www.richlandresourcesltd.com and were posted to shareholders on Friday 26 July 2019. The Company's Annual Report and Financial Statements for the financial year ended 31 December 2018 which will be presented at the AGM were posted to shareholders on 29 June 2019 and are also available on the Company's website.

 

The AGM is to be held at 10.00 a.m. (Bermudan Time) on Monday, 19 August 2019 at the Company's registered office, Clarendon House, 2 Church Street, Hamilton, Bermuda.

 

On 27 June 2019, the Company announced the proposed disposal of its wholly owned Capricorn Sapphire Project to Fura Gems Inc. ("Fura"), which is listed on the TSX Venture Exchange (the "Fura Transaction") and subsequently announced certain updates in relation to the proposed disposal on 18 July 2019 and 22 July 2019. Accordingly, in addition to resolutions covering the normal business to be considered at such a meeting, the Notice of AGM also includes a resolution seeking shareholders' approval for the Fura Transaction in accordance with the requirements of AIM Rule 15, as the proposed disposal constitutes a fundamental change of business for the Company. The Board unanimously recommends that, inter alia, shareholders vote in favour of the resolution to approve the Fura Transaction and their reasons for such recommendation are set out in the Chairman's Letter and Notice of AGM.

 

For further information, please contact:

 

Anthony Brooke

Chief Executive Officer

+66 81 854 1755

 

Edward Nealon

Chairman

+61 409 969 955

 

Mike Allardice

Group Company Secretary

+852 91 864 854

 

Nominated Adviser

Strand Hanson Limited

James Harris

Matthew Chandler

James Dance

+44 (0) 20 7 409 3494

 

Broker

Peterhouse Capital Limited

Duncan Vasey / Lucy Williams (Broking)

Eran Zucker (Corporate Finance)

+44 (0) 20 7 469 0930

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.

 

Note to Editors:

Further information is available on the Company's website: www.richlandresourcesltd.com. Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOARLMRTMBJTMRL
Date   Source Headline
4th Nov 20087:00 amRNSOpen Letter to Shareholders RE: Tender Offer
31st Oct 20084:14 pmRNSDirectorate Change
28th Oct 20082:29 pmRNSResponse to Gemfields statement
27th Oct 20087:00 amRNSIssue of B Shares
24th Oct 20084:09 pmRNSDirectorate Change
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8th Oct 20083:52 pmRNSDirector/PDMR Shareholding
1st Oct 20087:00 amRNSRecord production
25th Sep 20082:55 pmRNSRebuffal of Gemfields open letter
23rd Sep 20087:00 amRNS1H 2008 Financial Results Conference Call
22nd Sep 20087:22 amRNSInterim Results
15th Sep 20084:48 pmRNSUnsolicited Conditional Takeover Proposal
12th Sep 20083:42 pmRNSUnsolicited takeover approach
28th Jul 20088:40 amRNSResult of AGM
30th Jun 20088:26 amRNSAnnual Report and Accounts
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7th Apr 20084:01 pmRNSDirector/PDMR Shareholding
31st Mar 200811:19 amRNSFlooding in Merelani area
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22nd Oct 20077:01 amRNSTsavorite Acquisition
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24th Sep 20079:58 amRNSAdditional Listing
17th Aug 20073:40 pmRNSAIM Rule 26 Information
19th Jul 200712:39 pmRNSDirectorate Change
18th Jul 20079:28 amRNSHolding(s) in Company
26th Jun 20079:08 amRNSAnnual Report and Accounts
25th Jun 20079:41 amRNSDirector/PDMR Shareholding
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23rd Apr 20077:00 amRNSTwo new distribution partners
27th Mar 20074:06 pmRNSDividend Update
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19th Feb 20077:00 amRNSDrilling Report
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20th Sep 20062:42 pmRNSResult of AGM
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21st Aug 20064:27 pmRNSAppointment of joint broker
28th Jul 20064:20 pmRNSChange of Adviser
29th Jun 20064:45 pmRNSAnnual Report and Accounts
21st Apr 200612:12 pmRNSDirector Shareholding
20th Apr 20063:56 pmRNSDirectors' Shareholdings

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