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  2. Share Prices
  3. Rosebank Share Price
  4. Rosebank Share Regulatory News
  5. AGM Notice

Pin to quick picksRosebank Regulatory News (ROSE)

Rosebank Information

Share Price Information for Rosebank (ROSE)

Share Price is delayed by 15 minutes
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332.00    3.00 (0.91%)
Bid:
332.00
Ask:
333.00
Spread: 1.00 (0.301%)
Market Cap: £3.28b
ROSE Live PriceLast checked at - London Stock Exchange

Intraday Rosebank Share Chart

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
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Date   Source Headline
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
20th Aug 20259:36 amRNSSchedule One Update - Rosebank Industries plc
20th Aug 20257:00 amRNSECI Acquisition Completion & Interim Results 2025
21st Jul 20259:00 amRNSHolding(s) in Company
15th Jul 20258:25 amRNSHolding(s) in Company
7th Jul 20256:24 pmRNSHolding(s) in Company
7th Jul 202511:38 amRNSHolding(s) in Company
7th Jul 202510:50 amRNSHolding(s) in Company
7th Jul 20257:00 amRNSHolding(s) in Company
4th Jul 20252:48 pmRNSHolding(s) in Company
4th Jul 20257:00 amRNSSchedule One - Rosebank Industries plc
3rd Jul 20258:19 amRNSAdmission of New Ordinary Shares
1st Jul 202511:41 amRNSResuls of General Meeting and Open Offer
20th Jun 202511:40 amRNSHolding(s) in Company
19th Jun 202512:17 pmRNSHolding(s) in Company
17th Jun 20256:12 pmRNSDirector/PDMR Shareholding
17th Jun 20255:58 pmRNSHolding(s) in Company
16th Jun 20254:49 pmRNSHolding(s) in Company
13th Jun 20255:25 pmRNSHolding(s) in Company
11th Jun 20257:30 amRNSRestoration - Rosebank Industries Plc
11th Jun 20257:00 amRNSPublication of Admission Document
6th Jun 20253:34 pmRNSResults of the Institutional Capital Raise
6th Jun 20257:00 amRNSAcquisition of ECI and Capital Raise
2nd Jun 20259:00 amRNSSuspension - Rosebank Industries plc
2nd Jun 20259:00 amRNSPossible Acquisition
8th May 202512:11 pmRNSAGM 2025 Results
6th May 20256:10 pmRNSHolding(s) in Company
4th Apr 20254:16 pmRNSAnnual Financial Report
12th Mar 20257:30 amRNSRestoration - Rosebank Industries plc
11th Mar 20255:45 pmRNSWithdrawal from proposed acquisition
19th Feb 20256:18 pmRNSAudited results for seven month period to 31/12/24
19th Feb 202511:58 amRNSPossible Acquisition
19th Feb 202511:49 amRNSSuspension - Rosebank Industries plc
22nd Aug 20244:00 pmRNSNotice of Results
31st Jul 20247:00 amRNSTotal Voting Rights
19th Jul 20241:30 pmRNSHolding(s) in Company
17th Jul 20243:45 pmRNSHolding(s) in Company
16th Jul 20248:30 amRNSHolding(s) in Company
15th Jul 20248:00 amRNSHolding(s) in Company
12th Jul 20244:15 pmRNSHolding(s) in Company
12th Jul 20241:00 pmRNSHolding(s) in Company
11th Jul 20248:03 amRNSAdmission to Trading on Aim/First Day of Dealings
3rd Aug 202012:51 pmRNSChange of Name to Zephyr Energy plc & website
29th Jul 20203:17 pmRNSResult of AGM
30th Jun 20207:00 amRNSFinal Results and notice of AGM
8th Jun 20204:30 pmRNSHolding(s) in Company
29th May 20207:00 amRNSGrant of options
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