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Pin to quick picksStrategic Minerals Regulatory News (SML)

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Posting of Annual Report & Accounts & AGM Notice

26 May 2016 07:00

RNS Number : 3215Z
Strategic Minerals PLC
26 May 2016
 

26 May 2016

 

Strategic Minerals plc

("Strategic Minerals" or "SML" or the "Company")

 

Posting of 2015 Annual Report and Accounts and Notice of AGM

 

Strategic Minerals plc (AIM: SML; USOTC: SMCDY), the diversified mineral development and production company, announces that printed copies of its Annual Report for the year ended 31 December 2015 were distributed today to shareholders together with the Notice of Annual General Meeting. An electronic copy of the Annual Report for the year ended 31 December 2015 and the Notice of Annual General Meeting are available from the Company's website at http://www.strategicminerals.net.

 

The Company's Annual General Meeting will be held at 11:30 am on 21 June 2016 at the offices of BDO UK at 55 Baker Street, London, W1U 7EU.

 

Strategic Minerals plc

John Peters

Managing Director

+61 (0) 414 727 965

 

Allenby Capital Limited

Nominated Adviser and Joint Broker

Jeremy Porter

James Reeve

+44 (0) 20 3328 5656

 

Cornhill Capital Limited

Joint Broker

James Sheehan

Colin Rowbury

 

+44 (0) 20 3700 2516

 

 

Yellow Jersey PR Limited

Financial PR

Dominic Barretto

Alistair de Kare-Silver

+44 (0) 7825 916 715

 

 

 

 

Notes to Editors

Strategic Minerals plc is a minerals production and development company registered in the UK and listed on the AIM market (AIM: SML) of the London Stock Exchange. The Company has projects in the United States of America and Australia. The Company is focused on acquiring and developing cash generative, high quality projects which meet local market demand for commodities. 

 

In September 2011, Strategic Minerals purchased its first cash generating asset, the Cobre magnetite tailings dam project in New Mexico, USA which it brought into production in 2012 and continues to provide a revenue stream for the Company. The Company acquired, in January 2016, a right to take up to a 50% interest in Central Australian Rare Earths Pty Ltd, which holds tenements in Western Australia and the Northern Territory that are prospective for nickel sulphides and rare earths.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBUGDUDUDBGLU
Date   Source Headline
19th Nov 20147:00 amRNSResignation of Director
31st Oct 20147:00 amRNSPositive HDM test work and corporate update
20th Oct 20147:00 amRNSNotification of major interest in shares
30th Sep 20148:57 amRNSInterim results for six months ended 30 June 2014
15th Sep 20147:00 amRNSHeavy Dense Media test work on Cobre material
1st Aug 20147:00 amRNSChange of Broker
28th Jul 20147:00 amRNSOperational and Corporate Update
27th Jun 201412:53 pmRNSResults of AGM
23rd Jun 20147:00 amRNSNew website to support domestic sales at Cobre
2nd Jun 20143:04 pmRNSOptions Cancellation
2nd Jun 20143:02 pmRNSHolding(s) in Company
29th May 20147:00 amRNSFinal Results for the year ended 31 December 2013
13th May 201411:45 amRNSBoard Changes
7th May 20147:00 amRNSDirectorate Change
1st May 20147:00 amRNSTotal Voting Rights
10th Apr 20149:57 amRNSIssue of Equity and Corporate Update
4th Mar 20147:00 amRNSCobre Magnetite Stockpile Contract Renewal
10th Feb 20143:54 pmRNSDirectorate Changes and withdrawal of requisition
30th Jan 201410:50 amRNSRequisition of General Meeting
24th Jan 20147:00 amRNSStmnt re Share Price Movement and General Update
12th Dec 20137:00 amRNSDirectorate Change
6th Dec 20132:55 pmRNSHolding in Company
30th Sep 20137:00 amRNSInterim results for six months ended 30 June 2013
19th Jul 20137:00 amRNSGrant of Options
27th Jun 20131:00 pmRNSResult of AGM
4th Jun 201311:45 amRNSNotice of AGM
28th May 20137:00 amRNSAudited results for year ended 31 December 2012
30th Apr 201312:25 pmRNSTotal Voting Rights
30th Apr 201312:20 pmRNSDirectorate Change
25th Apr 20137:01 amRNSSML to attend Master Investor 2013
23rd Apr 20137:00 amRNSCEO IC presentation - 172,000 tonnes now shipped
9th Apr 20135:16 pmRNSExercise of Warrants, Issue of Equity and TVR
28th Feb 20133:10 pmRNSTotal Voting Rights
11th Feb 20133:43 pmRNSHolding(s) in Company
11th Feb 20133:39 pmRNSHolding(s) in Company
7th Feb 20137:00 amRNS£4.2 million Institutional fundraising completed
22nd Nov 20127:00 amRNSFull -scale Production Commences
30th Oct 20127:00 amRNSDirector Shareholding
24th Oct 20127:00 amRNSAppointment of Finance Director
28th Sep 20127:00 amRNSInterim results for 6 months ended 30 June 2012
28th Aug 20127:00 amRNSSuccessful Shipment by Rail
26th Jun 20121:22 pmRNSResult of AGM
25th Jun 20127:00 amRNSCompletion of rail upgrade at its Cobre mine
31st May 20128:30 amRNSTotal Voting Rights
31st May 20127:00 amRNSNotice of AGM
30th May 20127:00 amRNSAppointment of Chairman, CEO & other Board Changes
11th May 20122:55 pmRNSAudited results for period ended 31 December 2011
3rd May 20127:00 amRNSGBP3,125,000 raised for ongoing Cobre development
30th Mar 20128:42 amRNSTotal Voting Rights
26th Mar 20127:00 amRNSAppointment of Non-Executive Director

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