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Results of AGM

27 Jun 2014 12:53

RNS Number : 7712K
Strategic Minerals PLC
27 June 2014
 



27 June 2014

 

Strategic Minerals plc

("Strategic Minerals" or the "Company")

Results of AGM

 

 

The Directors of Strategic Minerals Plc (AIM: SML; USOTC:SMCDY) are pleased to announce that at the Annual General Meeting ("AGM") held earlier today all resolutions were duly passed.

 

 

For further information, please contact:

 

Strategic Minerals plc

Julien Mcinally

Executive Chairman

 

+61 408 704 446

 

Allenby Capital Limited

Nominated Adviser and Joint broker

Jeremy Porter

James Reeve

 

+44 20 3328 5656

Daniel Stewart & Company Plc

Joint broker

Martin Lampshire

David Hart

 

+44 20 7776 6550

Tavistock Communications

Financial PR

Jos Simson

Nuala Gallagher

+44 20 7920 3150

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGQKODPDBKDBAB
Date   Source Headline
31st Aug 200612:53 pmRNSNotice of Results
31st Aug 200612:48 pmRNSNotice of Results
28th Apr 200611:23 amRNSAGM Statement
5th Apr 20062:48 pmRNSDirector/PDMR Shareholding
28th Mar 20067:01 amRNSPreliminary Results
14th Mar 200610:12 amRNSNotice of Results
9th Jan 20067:00 amRNSUS Facility & Trading Update
6th Dec 200511:10 amRNSDirector/PDMR Shareholding
20th Oct 20057:00 amRNSDirector/PDMR Shareholding
26th Sep 20057:00 amRNSInterim Results
19th Sep 20059:41 amRNSNotice of Results
11th Jul 20057:00 amRNSAdditional Listing
8th Jul 20052:02 pmRNSPlacing
21st Jun 200510:18 amRNSDirector Shareholding
16th Jun 20054:41 pmRNSAcqn of Mark Wilkinson- Amend
16th Jun 20057:01 amRNSAcquisition of Mark Wilkinson
29th Apr 200511:44 amRNSAGM and EGM Statement
27th Apr 20057:00 amRNSChange of Adviser
4th Apr 20057:00 amRNSPreliminary Results

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