Get Live Data
Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. Savannah Resources Share Price
  4. Savannah Resources Share Regulatory News
  5. Publication of Circular and Notice of GM

Pin to quick picksSavannah Resources Regulatory News (SAV)

Savannah Resources Information

Share Price Information for Savannah Resources (SAV)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 3.40
Bid: 3.30
Ask: 3.50
Change: 0.15 (4.55%)
Spread: 0.20 (6.061%)
Open: 3.30
High: 3.45
Low: 3.45
Prev. Close: 3.30
SAV Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Publication of Circular and Notice of GM

6 Sep 2013 07:00

RNS Number : 3582N
African Mining & Exploration PLC
06 September 2013
 

 

 

 

 

Date: 6 September 2013

 

African Mining and Exploration Plc ('AME' or 'the Company')

Publication of Circular and Notice of General Meeting

 

African Mining and Exploration plc (AIM: AME), announces that it has today published a Circular and notice of General Meeting regarding proposed authorities to issue new Ordinary Shares, Options and Warrants over Ordinary Shares, disapplication of pre-emption rights and to change the Company's name to Savannah Resources plc. The General Meeting will be held at 12:30pm on 24 September 2013 at the offices of Arlington Group, 2nd Floor, 18 Pall Mall, SW1Y 5LU.

 

The Circular and Notice of General Meeting will shortly be available to view on the Company's website www.ameplc.co.uk.

 

Defined terms used in this announcement shall, unless the context otherwise requires, have the same meanings set out in the Circular.

 

**Ends**

 

For further information please visit www.ameplc.co.uk or contact:

David Archer

African Mining & Exploration plc

Tel: +44 (0)77 4777 7911

James Maxwell / Jenny Wyllie

N+1 Singer

Tel: +44 (0)20 7496 3000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLAMATMBIMBAJ
12345678910
Date   Source Headline
31st Jan 202011:10 amRNSTotal Voting Rights
14th Jan 20207:00 amRNSFull Tenement Permitting Completed at Mutamba
3rd Jan 202012:30 pmRNSExercise of Options and PDMR Notification
11th Dec 20197:00 amRNSSecond Mining Concession Issued for Mutamba
9th Dec 20197:00 amRNSMining Concession Issued for the Mutamba Project
25th Nov 20197:00 amRNSSavannah Sponsor Student Electric Vehicle Team
19th Nov 20197:00 amRNSNew Lithium Section on Corporate Website
18th Nov 20197:00 amRNSThird Mutamba Mining Licence Conditionally Awarded
14th Nov 20197:00 amRNSMina do Barroso Lithium Project Update
31st Oct 20191:50 pmRNSTotal Voting Rights
23rd Oct 20191:45 pmRNSHolding(s) in Company
2nd Oct 20197:00 amRNSPDMR Notification
30th Sep 20195:38 pmRNSTotal Voting Rights
30th Sep 20197:00 amRNSUpdate on £1.24m Subscription by Major Shareholder
26th Sep 20197:00 amRNSInterim Results
25th Sep 20197:00 amRNSHolding(s) in Company
25th Sep 20197:00 amRNSSignificant Maiden Co-Product Resource Estimate
24th Sep 201910:30 amRNSHolding(s) in Company
16th Sep 20197:00 amRNSShare Placement of £5 million Cash
10th Sep 20197:00 amRNSMutamba Mining Concessions Conditionally Awarded
13th Aug 20197:00 amRNSSuccessful Glass & Ceramics Test Work Programme
8th Aug 20197:00 amRNSOman Authorities to Grant Two Mining Licences
28th Jun 20197:00 amRNSTotal Voting Rights
26th Jun 20197:00 amRNSOption to Acquire at Aldeia Exercised
20th Jun 20197:01 amRNSAcquisition of Minority Interest - Mina do Barroso
20th Jun 20197:00 amRNSAppointment of Joint Broker
18th Jun 201912:28 pmRNSResult of AGM
31st May 20197:00 amRNSPortugal Update - Mineral Resource Increase
22nd May 20197:00 amRNSNew Corporate Presentation
21st May 20197:00 amRNSFinal Results and Notice of AGM
15th May 20197:00 amRNSPortugal Drilling Update
14th May 20197:00 amRNSSavannah to benefit from EU Battery Consortium
15th Apr 20197:00 amRNSAgreement to secure 100% of the Mina do Barroso
9th Apr 20197:00 amRNSResource Update at Mina do Barroso Lithium Project
6th Mar 20197:00 amRNSImplementation of New Long-Term Incentive Plan
4th Mar 20197:00 amRNSNew Higher-Grade Discovery at Mina do Barroso
11th Feb 20197:00 amRNSContinuity of Lithium Mineralisation Confirmed
29th Jan 20197:00 amRNSMina do Barroso Project, Met Test Work Results
24th Dec 20187:00 amRNSChange of NOMAD
18th Dec 20187:00 amRNSCooperation Agreement with Porto University & LNEG
17th Dec 20187:00 amRNSFurther Zones of Lithium Mineralisation Discovered
13th Dec 20187:00 amRNSSaleable Co-products at Mina Do Barroso Project
27th Nov 20187:00 amRNSAppointment of Non-Executive Director
26th Nov 20187:00 amRNSMina do Barroso Lithium Project Team Expands
13th Nov 20187:00 amRNSExercise of Warrants
7th Nov 20187:00 amRNSPortugal Drilling Update
5th Nov 20187:00 amRNSNominated Adviser Status
16th Oct 20184:08 pmRNSNotification of Substantial Shareholding
9th Oct 20187:00 amRNSSettlement of Portuguese Deferred Consideration
25th Sep 20187:00 amRNSOption to Acquire Mining Lease Application
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.