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  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)

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Share Price: 3.40
Bid: 3.30
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Change: 0.00 (0.00%)
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Open: 3.40
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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
 
 
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Date   Source Headline
26th Mar 20187:00 amRNSPortugal Lithium Project Presentation
5th Mar 20187:00 amRNSPositive Metallurgical Results, Mina do Barroso
2nd Mar 201812:58 pmRNSStatement re: joint broker
2nd Mar 20187:00 amRNSOman Licencing Update and Exercise of Options
28th Feb 20187:00 amRNSScoping Study Underway at Mina do Barroso
26th Feb 20187:00 amRNS200% Increase, Lithium Resource Estimate,Portugal
12th Feb 20187:00 amRNSFurther Lithium Mineralisation Identified,Portugal
7th Feb 20187:00 amRNSExercise of Options
25th Jan 20187:00 amRNSManagement Appointment,Options & Issue of Equity
16th Jan 20187:00 amRNSMining Lease Applications Submitted, Mozambique
18th Dec 20177:00 amRNS3.2Mt Maiden Resource at Lithium Project, Portugal
13th Dec 20177:00 amRNSOutstanding Lithium identified at Mina do Barroso
7th Dec 20173:17 pmRNSMutamba Consortium Commissions Pilot Plant
22nd Nov 20177:00 amRNSFurther Encouraging Lithium Results, Portugal
21st Nov 20172:25 pmRNSResult of General Meeting
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1st Nov 20172:45 pmRNSPublication of Circular and Notice of GM
25th Oct 20172:18 pmRNSCash Subscriptions of £3.91 million
16th Oct 20177:01 amRNSWebsite Update: New Community Section
16th Oct 20177:00 amRNSNew Presentation and Attendance at Shares Evening
10th Oct 20177:00 amRNSAppointment of Joint Broker
2nd Oct 20177:00 amRNSLicencing and Oman Scoping Study Update
29th Sep 20177:00 amRNSInterim Results
25th Sep 20177:00 amRNSSecond Round of Lithium Drilling, Portugal
20th Sep 20177:00 amRNSRobust Lithium Intersections, Portugal
23rd Aug 20177:00 amRNSPhase One Mutamba Pre-Feasibility Study Underway
21st Aug 20177:00 amRNSMatilda Minerals Limitada Rights Finalisation
14th Aug 20177:00 amRNSMutamba Pilot Plant Construction, Mozambique
10th Aug 20177:00 amRNSDrilling Intersects Broad Zones of Pegmatite
9th Aug 20172:50 pmRNSHolding(s) in Company
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10th Jul 20177:00 amRNSCash Subscription of £1.3 million
4th Jul 20177:00 amRNSMapping and Drill Planning Complete, Portugal
26th Jun 20177:00 amRNSPreliminary Metallurgical Test Work, Portugal
16th Jun 20177:00 amRNSOman Copper Mine Licencing Update
13th Jun 201710:31 amRNSHolding(s) in Company
13th Jun 201710:30 amRNSHolding(s) in Company
5th Jun 20177:00 amRNSAppointment of Sole Broker
1st Jun 20177:00 amRNSIssue of Shares - Portuguese Acquisition
30th May 20177:00 amRNSCompletion of Mutamba Scoping Study
25th May 20177:00 amRNSStrategic Lithium Acquisition, Portugal
12th May 20177:00 amRNSCopper Mine Licencing and Studies Update
26th Apr 201712:00 pmRNSResult of AGM and Issue of Ordinary Shares
30th Mar 20177:00 amRNSMahab 4 and Maqail South Licencing and Studies
29th Mar 201712:00 pmRNSNew Corporate Presentation
27th Mar 20179:39 amRNS900Mt Resource Defined at Ravene, Mutamba Project
2nd Mar 20177:00 amRNSUpdate on £1.01 million Subscription
28th Feb 20177:01 amRNSHigh Grade HMS Mineralisation Confirmed at Ravene
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