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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)

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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
 
 
MSCLAMATMBIMBAJ
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Date   Source Headline
28th Feb 20177:00 amRNSOman Exploration Update
24th Feb 20177:00 amRNSFinal Results and Notice of AGM
22nd Feb 20177:00 amRNSRaised £2.24m and LOI for further £1.01m
6th Feb 20177:00 amRNSMetallurgical Test Work Update, Oman Projects
1st Feb 20177:00 amRNSRavene Drill Programme Completed at Mutamba
23rd Dec 20167:00 amRNSIssue of Share Options
22nd Dec 20167:00 amRNS7 Lithium Bearing Pegmatites Identified, Finland
13th Dec 20167:40 amRNSPre-development Programme Underway at Mutamba
13th Dec 20167:02 amRNSNew Presentation and Investor Evening Agenda
13th Dec 20167:00 amRNSRavene Drilling Programme Underway at Mutamba
28th Nov 20167:01 amRNSCommences EM Surveys over Copper & Gold Targets
28th Nov 20167:00 amRNSExercise of Options
24th Nov 201612:05 pmRNSHolding(s) in Company
24th Nov 201612:01 pmRNSHolding(s) in Company
22nd Nov 20167:00 amRNSInvestor Evening
16th Nov 20167:00 amRNSRobust copper zones and further drilling, Oman
8th Nov 20167:00 amRNSInitial 3.5 Billion Tonnes HMS Resource Defined
31st Oct 20167:00 amRNSBroad High Grade Copper Intersected in Oman
24th Oct 20167:00 amRNSEIA Underway at Mahab 4 and Maqail South
12th Oct 20167:00 amRNSCompletion of £0.83 million Subscription
11th Oct 20167:00 amRNSRio Tinto and Savannah Mutamba/Jangamo Consortium
30th Sep 20164:06 pmRNSHolding(s) in Company
30th Sep 20161:00 pmRNSHolding(s) in Company
30th Sep 20167:01 amRNSInterim Results
30th Sep 20167:00 amRNSRio Tinto and Savannah Mutamba/Jangamo JV Update
26th Sep 20167:00 amRNSCash placing and subscription of GBP1.42 million
22nd Sep 20167:00 amRNSBlock 5 Mining Licence Applications Submitted
12th Sep 20167:00 amRNSHigh Grade Copper Intersected in Oman
7th Sep 20161:54 pmRNSREPLACEMENT: Anomalous Lithium Identified, Finland
7th Sep 20167:00 amRNSAnomalous Lithium Identified on Finland Projects
4th Aug 20167:00 amRNSOman Resource Drilling Update
28th Jul 20167:00 amRNSFinland Lithium Initiative - Exploration Underway
12th Jul 20167:00 amRNSBoard Appointments
29th Jun 20167:00 amRNSRio Tinto and Savannah Joint Venture Update
23rd Jun 20167:00 amRNSFinland Lithium Initiative - Permits Granted
2nd Jun 20167:00 amRNSLithium Initiative - Finland Portfolio Application
26th May 20167:00 amRNSGravity Surveys Completed in Oman
12th May 20164:30 pmRNSNew Corporate Presentation
12th May 20167:00 amRNSResource Drilling Underway in Oman
19th Apr 20167:00 amRNSInvestor Evening
31st Mar 20167:00 amRNSRio Tinto Joint Venture Update
16th Mar 20161:00 pmRNSResult of AGM, Issue of Equity and Share Options
11th Mar 20169:30 amRNSHolding(s) in Company
26th Feb 20162:50 pmRNSHolding(s) in Company
26th Feb 20161:40 pmRNSHolding(s) in Company
22nd Feb 20167:00 amRNSOman Copper Gold - Project Update
18th Feb 20167:00 amRNSFinal Results and Notice of AGM
17th Feb 20164:50 pmRNSHolding(s) in Company
15th Feb 20167:00 amRNSCash Placing of £1.75 million
12th Jan 20167:00 amRNSDrilling Completed in Oman
45678910111213

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