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  4. SGZ.L Share Regulatory News
  5. NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

8 Nov 2016 17:04

RNS Number : 6699O
Scotgold Resources Ltd
08 November 2016
 

 

SCOTGOLD RESOURCES LIMITED

NOTICE OF ANNUAL GENERAL MEETING

 

Scotgold Resources Limited announces that its Annual General Meeting ("AGM") will be held at 9am on 29 November 201 at the New Library Room, Royal College of Physicians of Edinburgh,9 Queen Street, Edinburgh, EH2 1JQ. The Notice of Meeting has been sent to shareholders.

For information on Scotgold Resources, please contact:

Scotgold Resources Limited

Stockdale Securities Limited

Capital Markets Consultants

Vicarage Capital Limited

Richard Gray - CEO

Robert Finlay/ Edward Thomas

Simon Rothschild

Rupert Williams

Tel: +44 (0)1838 400 306

Tel: +44 (0)20 7601 6100

Tel +44 (0)7703 167 065

Tel: +44 (0)20 3651 2911

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOABPBRTMBMMBTF
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Date   Source Headline
4th Apr 201611:37 amRNSDirectorate Change
4th Apr 20167:00 amRNSDirector Dealing
1st Apr 20164:54 pmRNSHolding in Company
29th Mar 201612:02 pmRNSIssue of Shares
23rd Mar 20169:38 amRNSISSUE OF SHARES
15th Mar 20167:58 amRNSINTERIM FINANCIAL REPORT 31 DECEMBER 2015
10th Mar 201610:07 amRNSPLACING OF SHARES
25th Feb 20165:35 pmRNSInvestor Presentation
24th Feb 20167:00 amRNSTrial gold production proposed imminently
11th Feb 20167:00 amRNSChange of Registered Office
29th Jan 20167:00 amRNSAppendix 5B
29th Jan 20167:00 amRNSDecember 2015 QUARTERLY ACTIVITIES REPORT
21st Jan 20167:00 amRNSAppendix 3B
13th Jan 20167:00 amRNSAppointment of CFO and Company Secretary
30th Nov 20157:00 amRNSInitial Structural Study
2nd Nov 20157:00 amRNSAppendix 4G
2nd Nov 20157:00 amRNSAppendix 5B
2nd Nov 20157:00 amRNSQuarterly Activities Report
2nd Nov 20157:00 amRNSNotice of AGM and Posting of Annual Report
29th Oct 20159:57 amRNSCorrection - Placement of Rights Issue Shortfall
28th Oct 20157:00 amRNSPLACEMENT OF RIGHTS ISSUE SHORTFALL
14th Oct 20158:27 amRNSDirector/PDMR Shareholding
8th Oct 20157:00 amRNSNew issue announcement
7th Oct 20157:00 amRNSCLOSE OF NON-RENOUNCEABLE RIGHTS ISSUE
30th Sep 20157:00 amRNSAnnual Report for the year ended 30 June 2015
9th Sep 20157:00 amRNSNon-Renounceable Rights Issue Prospectus Despatch
27th Aug 20157:00 amRNSNon-Renounceable rights issue
5th Aug 201512:59 pmRNSPRESENTATION
5th Aug 20157:00 amRNSCONONISH GOLD AND SILVER PROJECT BANKABLE FEASIBIL
3rd Aug 20157:00 amRNSJUNE 2015 QUARTERLY ACTIVITIES REPORT
3rd Aug 20157:00 amRNSQUARTERLY CASH FLOW REPORT FOR THE QUARTER
28th Jul 20159:58 amRNSExpiry of Unlisted Options
6th Jul 20157:00 amRNSIncentive Option Package for ChiefExecutiveOfficer
23rd Jun 20159:29 amRNSDirector Shareholding
3rd Jun 201510:44 amRNSDirector dealing
26th May 20157:00 amRNSCONONISH GOLD PROJECT STUDY UPDATE
18th May 20159:27 amRNSDirector/PDMR Shareholding
11th May 201510:15 amRNSHolding(s) in Company
11th May 20158:48 amRNSDirector/PDMR Shareholding
5th May 20156:26 pmRNSAPPENDIX 3B AND CLEANSING NOTICE
1st May 20157:00 amRNSMARCH 2015 QUARTERLY ACTIVITIES REPORT
1st May 20157:00 amRNSquarterly cash flow report to 31 December2014
20th Apr 20154:24 pmRNSAppointment of broker
30th Mar 20151:16 pmRNSISSUE OF CONVERTIBLE LOAN NOTE
18th Mar 20151:11 pmRNSAPPOINTMENT OF CHAIRMAN
17th Mar 20157:00 amRNSHalf Yearly Report
10th Feb 20157:00 amRNSPRESENTATION
2nd Feb 20157:00 amRNSDECEMBER 2014 QUARTERLY REPORT
2nd Feb 20157:00 amRNSCashflow Report for the Quarter ended 31 December
26th Jan 20154:40 pmRNSSecond Price Monitoring Extn
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