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Notice of AGM

20 Sep 2012 14:55

RNS Number : 7778M
Shanta Gold Limited
20 September 2012
 



20 September 2012

 

 

Shanta Gold Limited

 

("Shanta Gold" or "the Company")

 

Notice of AGM

 

The Directors of Shanta Gold, the East African focused gold mining company, are pleased to announce that the Notice of the Annual General Meeting ("AGM") has today been posted to shareholders.

 

The AGM will be held at Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey on 22nd October 2012 at 11.00am.

 

A copy of the Annual Report & Accounts can be found on the Company's website (www.shantagold.com).

 

Enquiries:

 

Shanta Gold Limited

Tel: +255 (0) 22 2601 829

Walton Imrie / Gareth Taylor

Nominated Adviser and Broker

Liberum Capital Limited

Tel: + 44 (0)20 3100 2000

Michael Rawlinson / Clayton Bush / Christopher Kololian

Financial Public Relations

FTI Consulting

Tel: +44 (0)20 7269 7100

Billy Clegg / Oliver Winters

 

About Shanta Gold Limited

 

Shanta Gold is an East African focused gold mining company. It currently has defined ore resources on the New Luika, Singida and Mgusu projects in Tanzania and holds exploration licences over a number of additional properties. The Company's flagship New Luika Gold Mine commenced production and achieved first gold pour in August 2012. The Company is admitted to trading on AIM and has approximately 319 million shares in issue.

 

For further information visit the Company's website: www.shantagold.com.

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOABKKDPNBKDPCB
Date   Source Headline
13th May 20247:00 amRNSCancellation - Shanta Gold Limited
10th May 202412:10 pmRNSForm 8.3 - Shanta Gold Ltd
10th May 20249:55 amRNSForm 8.5 (EPT/NON-RI)
10th May 20248:18 amRNSForm 8.3 - SHANTA GOLD LTD
10th May 20248:03 amRNSScheme of Arrangement Becomes Effective
10th May 20247:30 amRNSSuspension - Shanta Gold Limited
9th May 202410:50 amRNSForm 8.3 - Shanta Gold Ltd
9th May 202410:21 amRNSForm 8.5 (EPT/NON-RI)
8th May 20246:18 pmRNSCOURT SANCTION OF SCHEME OF ARRANGEMENT
8th May 202412:01 pmRNSForm 8.5 (EPT/NON-RI)
7th May 20249:49 amRNSForm 8.5 (EPT/NON-RI)
7th May 20247:00 amPRNForm 8.3 - Shanta Gold Ltd
3rd May 20241:49 pmPRNForm 8.3 - Shanta Gold Ltd
3rd May 20249:59 amRNSForm 8.5 (EPT/NON-RI)
3rd May 20249:25 amRNSForm 8.3 - Shanta Gold Ltd
2nd May 202410:54 amRNSForm 8.5 (EPT/NON-RI) - Shanta Gold Limited
2nd May 202410:16 amRNSForm 8.3 - Shanta Gold Ltd
1st May 20249:25 amRNSForm 8.5 (EPT/NON-RI) - Shanta Gold Limited
30th Apr 202410:03 amRNSForm 8.3 - Shanta Gold Ltd
30th Apr 20249:36 amRNSForm 8.5 (EPT/NON-RI) - Shanta Gold Limited
29th Apr 20242:56 pmPRNForm 8.3 - Shanta Gold Ltd
29th Apr 202411:15 amRNSForm 8.5 (EPT/NON-RI)
26th Apr 20241:29 pmPRNForm 8.3 - Shanta Gold Ltd
26th Apr 202410:53 amRNSForm 8.5 (EPT/NON-RI) - Shanta Gold Limited
26th Apr 20249:21 amRNSForm 8.3 - Shanta Gold Ltd
25th Apr 20241:53 pmPRNForm 8.3 - Shanta Gold Ltd
25th Apr 202411:17 amRNSForm 8.3 - Shanta Gold Ltd
25th Apr 20249:19 amRNSForm 8.5 (EPT/NON-RI)
25th Apr 20247:00 amRNSQ1 2024 Production & Operational Update
24th Apr 202410:23 amRNSForm 8.5 (EPT/NON-RI)
24th Apr 202410:20 amRNSTimetable Update
23rd Apr 202412:26 pmPRNForm 8.3 - Shanta Gold Ltd
23rd Apr 202412:04 pmRNSForm 8.3 - Shanta Gold Ltd
23rd Apr 20248:11 amRNSForm 8.5 (EPT/NON-RI)
22nd Apr 20245:05 pmRNSTR-1 Notification of Major Holdings
22nd Apr 20242:57 pmPRNForm 8.3 - Shanta Gold Ltd
22nd Apr 202411:36 amRNSForm 8.5 (EPT/NON-RI)
22nd Apr 202410:39 amRNSForm 8.3 - Shanta Gold Ltd
19th Apr 20247:00 amRNSRegulatory Approvals Update
18th Apr 202412:49 pmPRNForm 8.3 - Shanta Gold Ltd
18th Apr 20249:18 amRNSForm 8.5 (EPT/NON-RI)
17th Apr 202410:01 amRNSForm 8.3 - Shanta Gold Ltd
17th Apr 20249:39 amRNSForm 8.5 (EPT/NON-RI)
16th Apr 20243:32 pmRNSForm 8.3 - Shanta Gold Ltd
16th Apr 20241:15 pmPRNForm 8.3 - Shanta Gold Limited
16th Apr 202410:57 amRNSRegulatory Approvals Update
16th Apr 20249:36 amRNSForm 8.5 (EPT/NON-RI)
16th Apr 20247:00 amRNSWest Kenya Drilling Update
15th Apr 202410:46 amRNSForm 8.3 - Shanta Gold Ltd
15th Apr 20249:00 amRNSForm 8.5 (EPT/NON-RI)

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