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Result of AGM

30 Jun 2017 08:30

RNS Number : 7130J
Richland Resources Ltd
30 June 2017
 

30 June 2017

Richland Resources Ltd

("Richland" or the "Company")

Result of AGM

 

Richland (AIM:RLD), the gemstones producer and developer, announces that the resolutions proposed at the Annual General Meeting held yesterday, as set out in the notice dated 6 June 2017, were all duly approved by shareholders.

 

 

For more information please contact:

 

Bernard Olivier

Chief Executive Officer

+61 4089 48182

 

Edward Nealon

Chairman

+61 409 969 955

 

Mike Allardice

Group Company Secretary

+852 91 864 854

 

Laurence Read

Corporate Development and Communications Officer

+44 (0) 20 3289 9923

 

Nominated Adviser

Strand Hanson Limited

James Harris

Matthew Chandler

James Dance

+44 (0) 20 7409 3494

 

 

 

Broker

Shore Capital Stockbrokers Limited

Jerry Keen (corporate broking)

Toby Gibbs / Mark Percy (corporate finance)

+44 (0) 20 7408 4090

 

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.

 

 

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.

 

The online retail division, www.richlandgemstones.com, was re-launched in H1 2016 and currently features a growing range of unique, exotic, fancy coloured sapphires directly from the Capricorn mining operation as well as tanzanite sourced through the Company's ongoing connections and industry relationships following the historic sale of its tanzanite mine.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGURABRBVANORR
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
21st Oct 200812:55 pmRNSResponse to Gemfields' Tender Offer
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
9th Apr 20089:39 amRNSDirector/PDMR Sharehldg-Amend
7th Apr 20084:01 pmRNSDirector/PDMR Shareholding
31st Mar 200811:19 amRNSFlooding in Merelani area
6th Mar 20088:00 amRNSFinal Results
21st Jan 20089:45 amRNSResult of AGM
21st Dec 200711:07 amRNSDirectors' purchase of shares
21st Dec 20079:48 amRNSNotice of AGM
19th Dec 20079:33 amRNSDirector/PDMR Shareholding
5th Dec 200711:35 amRNSDirector/PDMR Shareholding
22nd Oct 20077:01 amRNSTsavorite Acquisition
28th Sep 20077:02 amRNSInterim Results
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
25th Jun 20079:36 amRNSDirector/PDMR Shareholding
23rd Apr 20077:00 amRNSTwo new distribution partners
27th Mar 20074:06 pmRNSDividend Update
20th Mar 20075:59 pmRNSExercise of options
19th Mar 20077:00 amRNSFinal Results
19th Feb 20077:00 amRNSDrilling Report
6th Oct 200611:22 amRNSDirector/PDMR Shareholding
5th Oct 20067:00 amRNSDirector/PDMR Shareholding
4th Oct 20065:48 pmRNSDirector/PDMR Shareholding
3rd Oct 20064:59 pmRNSDirector/PDMR Shareholding
29th Sep 20067:01 amRNSInterim Results
20th Sep 20062:42 pmRNSResult of AGM
29th Aug 20063:00 pmRNSNotice of AGM
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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