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Pin to quick picksRosebank Regulatory News (ROSE)

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350.00    12.00 (3.55%)
Bid:
350.00
Ask:
352.00
Spread: 2.00 (0.571%)
Market Cap: £3.46b
ROSE Live PriceLast checked at - London Stock Exchange

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AGM Notice

25 May 2007 07:02

Vane Minerals PLC25 May 2007 25 May 2007 AIM: VML VANE Minerals Plc ("the Company") Notice of Annual General Meeting VANE Minerals Plc announces that its Annual General Meeting will take place on14th June 2007 at 12.00pm (GMT) at the offices of Daniel Stewart & Co. BecketHouse 36 Old Jewry, London EC2R 8DD. A notice convening this meeting, and proxy forms plus the Report and Accountsfor the period ending 31 December 2006 have been sent to shareholders and copieswill be available from: Ambrian Partners Limited8 Angel CourtLondonEC2R 7HPUnited Kingdom Enquiries: VANE Minerals PlcMatthew Idiens+44 (0) 20 7667 6322 Ambrian Partners LimitedRichard Brown+44 (0) 20 7776 6417 Daniel Stewart &Co.Katie Shelton+44 (0) 207 776 6593 Parkgreen CommunicationsCathy Malins/Annabel Leather+44 (0) 20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
2nd Jun 20269:59 amRNSHolding(s) in Company
28th May 20263:34 pmRNSCompletion of ASP MWI Holdings, Inc. Acquisition
18th May 20264:59 pmRNSDirector/PDMR Shareholding
12th May 20264:43 pmRNSCompletion of ASP CPM Holdings, Inc. Acquisition
7th May 202612:02 pmRNSAGM 2026 Results
7th May 20267:00 amRNSAGM Trading Update
5th May 20263:42 pmRNSNotification of Major Holdings
1st May 20268:00 amRNSReadmission - Rosebank Industries plc
1st May 20267:00 amRNSAdmission to trading on the Main Market
28th Apr 20266:00 pmRNSRosebank Industries
27th Apr 202611:27 amRNSPublication of Prospectus
15th Apr 20263:34 pmRNSHolding(s) in Company
15th Apr 20267:00 amRNSUpdate on Intention to Move to Main Market
1st Apr 202611:04 amRNSHolding(s) in Company
31st Mar 20269:24 amRNSNotification of Major Holdings
31st Mar 20269:23 amRNSNotification of Major Holdings
31st Mar 20267:00 amRNSIntention to move from AIM to the Main Market
27th Mar 20269:00 amRNSNotifications of Major Holdings
27th Mar 20269:00 amRNSNotification of Major Holdings
25th Mar 202612:49 pmRNSNotification of Major Holdings
25th Mar 20268:16 amRNSAdmission of New Ordinary Shares
23rd Mar 202612:17 pmRNSResult of General Meeting
13th Mar 20269:19 amRNSNotification of Major Holdings
13th Mar 20269:19 amRNSNotification of Major Holdings
13th Mar 20269:18 amRNSNotification of Major Holdings
11th Mar 202610:51 amRNSNotification of Major Holdings
11th Mar 202610:51 amRNSNotification of Major Holdings
10th Mar 20263:44 pmRNSNotifications of Major Holdings
6th Mar 20267:30 amRNSRestoration - Rosebank Industries Plc
6th Mar 20267:00 amRNSPublication of Admission Document
4th Mar 20262:05 pmRNSResults of Retail Offer
4th Mar 20267:00 amRNSAppointment of Chief Operating Officer
3rd Mar 20264:51 pmRNSResults of the Institutional Capital Raise
3rd Mar 20269:46 amRNSRetail Offer by RetailBook
3rd Mar 20269:45 amRNSMW Components & CPM Acquisition and Capital Raise
3rd Mar 20269:01 amRNSAudited Results for year ended 31 December 2025
23rd Feb 20261:31 pmRNSNotification of Major Holdings
17th Feb 20263:38 pmRNSNotification of Major Holdings
16th Feb 202612:52 pmRNSHolding(s) in Company
16th Feb 202610:03 amRNSSuspension - Rosebank Industries plc
16th Feb 20269:41 amRNSPotential Transaction
3rd Feb 20263:30 pmRNSNotifications of Major Holdings
20th Jan 20261:00 pmRNSProposed Appointment of Chief Operating Officer
24th Nov 20257:00 amRNSTrading Update
14th Nov 20257:00 amRNSAppointment of Non-Executive Director
12th Nov 20259:38 amRNSHolding(s) in Company
18th Sep 20259:25 amRNSHolding(s) in Company
16th Sep 20259:00 amRNSHolding(s) in Company
26th Aug 202510:14 amRNSHolding(s) in Company
21st Aug 20258:00 amRNSReadmission - Rosebank Industries plc

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