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Result of AGM & EGM

4 Nov 2009 17:00

RNS Number : 9837B
BioEnergy Africa Ltd
04 November 2009
 



BioEnergy Africa Ltd / Index: AIM / Epic: BAL / Sector: Renewable Energy

4 November 2009

BioEnergy Africa Limited ('BioEnergy Africa' or 'the Company')

Result of AGM & EGM

BioEnergy Africa Ltd announces that it held its Annual General Meeting today and all resolutions were duly passed. The Company also held an Extraordinary General Meeting ('EGM') today and all resolutions, including the Company's change of name and shift in strategic direction, were also passed.

Following the shareholder approval received today at the EGM, the Company has adopted an investing strategy to invest in early stage exploration and development projects focussing on mining assets in sub-Saharan Africa and its name will be formally changed to Sable Mining Africa Limited.

It is anticipated that the Company's name change will take effect on 9 November 2009, at which point the Company's ticker will change to SBLM. The Company's new website has been launched and can be found at: www.sableminingafrica.com

** ENDS **

For further information please visit www.sableminingafrica.com or contact:

Jeremy Gray

Sable Mining Africa Ltd

Tel: 0854 108 6060

Jonathan Wright

Seymour Pierce Ltd

Tel: 020 7107 8000

Hugo de Salis

St Brides Media & Finance Ltd

Tel: 020 7236 1177

Susie Callear

St Brides Media & Finance Ltd

Tel: 020 7236 1177

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGEAKFLESSNFFE
Date   Source Headline
7th Oct 201612:46 pmRNSResult of EGM
30th Sep 20167:00 amRNSPreliminary Results
14th Sep 201612:40 pmRNSSuspension - Sable Mining Africa Limited
14th Sep 201612:40 pmRNSResult of AGM and Notice of EGM
9th Aug 20164:00 pmRNSNotice of AGM
13th Jun 20161:16 pmRNSResponse to Media Speculation
3rd Jun 20164:02 pmRNSHolding(s) in Company
26th May 201611:14 amRNSResponse to Media Speculation
22nd Dec 20157:00 amRNSInterim Results
15th Dec 20154:35 pmRNSPrice Monitoring Extension
14th Dec 20154:35 pmRNSPrice Monitoring Extension
1st Dec 20157:00 amRNSBlock Listing Six Monthly Return
28th Sep 20157:00 amRNSPosting of Report & Accounts
21st Sep 20157:00 amRNSMoU on Zimbabwean Coal Power Station Development
28th Aug 20157:00 amRNSFinal Results
27th Aug 20157:00 amRNSSale of non-core assets for US$1.98 million
29th Jul 20157:01 amRNSMetallurgical Results at Nimba Iron Ore Project
20th Jul 20155:30 pmRNSHolding(s) in Company
18th Jun 20155:10 pmRNSResult of AGM
1st Jun 20157:00 amRNSBlock Listing Six Monthly Return
14th May 20157:00 amRNSNotice of AGM
18th Feb 20152:00 pmRNSHolding(s) in Company
4th Feb 20157:00 amRNSSignificant DSO Tonnage Increase at Nimba Project
26th Jan 20157:00 amRNSAgreement to Utilise Established Rail Corridor
23rd Jan 201510:30 amRNSStatement Regarding Share Price Movement
5th Jan 20154:40 pmRNSSecond Price Monitoring Extn
5th Jan 20154:35 pmRNSPrice Monitoring Extension
5th Jan 20154:01 pmRNSHolding(s) in Company
24th Dec 201412:40 pmRNSSecond Price Monitoring Extn
24th Dec 201412:35 pmRNSPrice Monitoring Extension
22nd Dec 20147:00 amRNSInterim Results
1st Dec 20147:00 amRNSBlock Listing Six Monthly Return
9th Oct 201411:17 amRNSMarket Update
7th Oct 20147:00 amRNSDirectorate Change
1st Oct 20144:40 pmRNSSecond Price Monitoring Extn
1st Oct 20144:35 pmRNSPrice Monitoring Extension
29th Sep 20143:00 pmRNSPosting of Annual Report & Accounts
17th Sep 20144:35 pmRNSPrice Monitoring Extension
17th Sep 20147:00 amRNSFinal Results
28th Aug 20144:40 pmRNSSecond Price Monitoring Extn
28th Aug 20144:35 pmRNSPrice Monitoring Extension
26th Aug 20144:40 pmRNSSecond Price Monitoring Extn
26th Aug 20144:35 pmRNSPrice Monitoring Extension
9th Jun 20144:40 pmRNSSecond Price Monitoring Extn
9th Jun 20144:35 pmRNSPrice Monitoring Extension
3rd Jun 20147:00 amRNSBlock Listing Six Monthly Return
30th May 20144:35 pmRNSPrice Monitoring Extension
13th May 20141:00 pmRNSResult of AGM
30th Apr 20144:40 pmRNSSecond Price Monitoring Extn
30th Apr 20144:35 pmRNSPrice Monitoring Extension

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