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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
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Date   Source Headline
16th Aug 20177:00 amRNSUpdate re disposal of Mexican milling operations
1st Aug 20177:00 amRNSUpdate on the disposal of SDA Mill
24th Jul 201711:47 amRNSApproval for Paradox Basin Seismic survey
4th Jul 20177:00 amRNSUpdate re permitting process & directorate change
29th Jun 20179:57 amRNSResult of AGM
6th Jun 20177:00 amRNSFinal results & notice of AGM
1st Jun 20177:00 amRNSUpdate re disposal of Mexican milling operations
3rd May 20177:00 amRNSMexican IVA recovery update
2nd May 20177:00 amRNSUpdate on Paradox Basin permitting process
10th Apr 201710:15 amRNSMexican IVA recovery update
24th Mar 201712:23 pmRNSGrant of options under incentivisation scheme
22nd Mar 20177:00 amRNSParadox Acreage Update
17th Mar 20177:00 amRNSMexican IVA recovery update
7th Mar 20171:38 pmRNSUpdate on Paradox Basin permitting process
6th Mar 20177:00 amRNSPotential disposal of Mexican milling operations
23rd Jan 20177:00 amRNSOperations update
13th Dec 201612:36 pmRNSResult of General Meeting
25th Nov 20169:15 amRNSNotice of General Meeting
2nd Nov 20165:38 pmRNSTotal Voting Rights
19th Oct 20162:19 pmRNSIssue of Equity to raise £1 million
22nd Sep 20167:00 amRNSHalf-year Report
15th Sep 20167:00 amRNSNotice of Results
4th Jul 20167:00 amRNSRose Gypsum progresses in Tendering Round in Cuba
30th Jun 201610:28 amRNSResult of AGM
28th Jun 201610:10 amRNSDirector/PDMR Shareholding
7th Jun 20167:00 amRNSFinal Results
3rd May 20167:00 amRNSFundraising for Cuba opportunities
27th Apr 20167:00 amRNSUpdate on Operations and Assets
13th Apr 20163:35 pmRNSStmnt re Share Price Movement
2nd Mar 20165:46 pmRNSHolding(s) in Company
16th Feb 20165:45 pmRNSHolding(s) in Company
9th Dec 20157:00 amRNSOperational update
16th Nov 20157:00 amRNSUpdate re Farm-in Agreement and Directorate Change
28th Oct 201511:15 amRNSHolding(s) in Company
28th Sep 20157:00 amRNSHalf Yearly Report
26th Aug 20154:00 pmRNSHolding(s) in Company
21st Aug 20157:00 amRNSOil & Gas Update
21st Jul 20153:05 pmRNSHolding(s) in Company
30th Jun 20156:29 pmRNSTotal Voting Rights
30th Jun 201511:20 amRNSResult of AGM
16th Jun 201511:00 amRNSResult of General Meeting
4th Jun 20157:00 amRNSFinal Results
20th May 20157:01 amRNSProposed Issue of Equity and Notice of GM
20th May 20157:00 amRNSPositive Mancos Shale Core Results
14th May 201510:10 amRNSStatement re. Press Comment
28th Apr 20157:00 amRNSMancos shale operations update
22nd Apr 20157:00 amRNSBoard Change
31st Mar 20157:00 amRNSMancos operations update - Uinta Basin, Utah
9th Mar 20157:00 amRNSOperations update
2nd Mar 20157:00 amRNSIncreased Acerage & Operational Update
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