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Result of AGM

17 Dec 2013 11:36

RNS Number : 7428V

Strategic Natural Resources PLC

17 December 2013

Strategic Natural Resources Plc

("SNR" or the "Company")

Result of AGM

The Board of SNR, the AIM quoted natural resources developer operating in South Africa, which owns 74% of Elitheni Coal (Pty) Limited, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed.

For further information, please contact:

Strategic Natural Resources plc
Andy Brennan, Chairman Gabriel Ruhan, CEO	+44 (0)20 3328 5656

Allenby Capital Limited - Nominated Adviser and Broker
Nick Naylor/Mark Connelly/James Reeve	+44 (0) 20 3328 5656

FTI Consulting
Ben Brewerton/Georgia Mann	+44 (0) 20 7831 3113

For further information about Strategic Natural Resources plc please visit www.snrplc.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGTRBBTMBTBBPJ

Date		Source	Headline
23rd Jul 2014	6:04 pm	RNS	Delisting & Director Resignation
21st Jul 2014	11:58 am	RNS	Millennium Energy Corp. Share Purchase Terminated
10th Jul 2014	9:17 am	RNS	Information on Director
7th Jul 2014	3:40 pm	RNS	Directorate Change
1st Jul 2014	2:09 pm	RNS	Result of General Meeting
1st Jul 2014	7:00 am	RNS	Update
23rd Jun 2014	12:30 pm	RNS	Resignation of the Company's nomad and broker
20th Jun 2014	12:50 pm	RNS	Suspension - Strategic Natural Resources plc
16th Jun 2014	11:51 am	RNS	Dismissal of winding up petition
10th Jun 2014	7:00 am	RNS	Posting of circular
6th Jun 2014	7:00 am	RNS	Notice of general meeting
30th May 2014	4:20 pm	RNS	Total Voting Rights
28th May 2014	8:50 am	RNS	Total Voting Rights
14th May 2014	8:30 am	RNS	Total Voting Rights
13th May 2014	7:00 am	RNS	Subscription and board changes
12th May 2014	7:00 am	RNS	Update on discussions with LCB
25th Apr 2014	3:30 pm	RNS	Update on discussions with creditors and funding
31st Mar 2014	3:15 pm	RNS	Half Yearly Report
28th Mar 2014	7:01 am	RNS	Funding update
27th Mar 2014	1:23 pm	RNS	Receipt of Court Order in South Africa
27th Mar 2014	7:00 am	RNS	Receipt of winding up petition
5th Mar 2014	7:00 am	RNS	Update re fundraising and creditors
28th Jan 2014	12:33 pm	RNS	Stmnt re Share Price Movement
10th Jan 2014	4:00 pm	RNS	Extension to loan facility
17th Dec 2013	11:36 am	RNS	Result of AGM
10th Dec 2013	5:10 pm	RNS	Withdrawal of Elitheni liquidation notice
6th Dec 2013	7:00 am	RNS	Financial update
2nd Dec 2013	7:00 am	RNS	Financial update
29th Nov 2013	4:24 pm	RNS	Receipt of Liquidation Notice by Elitheni
21st Nov 2013	9:43 am	RNS	Notice of AGM
6th Nov 2013	7:00 am	RNS	Potential short-term funding facility & ops update
28th Oct 2013	7:30 am	RNS	Funding update
25th Oct 2013	6:12 pm	RNS	Directorate Change
27th Sep 2013	9:45 am	RNS	Receipt of payment for first coal shipment
13th Sep 2013	1:35 pm	RNS	Loan repayment update
9th Sep 2013	7:30 am	RNS	Strategic investor update
9th Sep 2013	7:00 am	RNS	Changes in subsidiary directors
5th Sep 2013	5:15 pm	RNS	Holdings in Company
2nd Sep 2013	1:00 pm	RNS	First Coal Shipped from Elitheni
2nd Sep 2013	7:10 am	RNS	Final Results
20th Aug 2013	1:15 pm	RNS	Operations update
2nd Aug 2013	2:15 pm	RNS	Change of Adviser
31st Jul 2013	7:00 am	RNS	Update on short term loan and strategic investor
17th Jul 2013	7:00 am	RNS	Update on short term loan
16th Jul 2013	11:50 am	RNS	Holding in Company
12th Jul 2013	7:00 am	RNS	Operations update and update on strategic investor
20th Jun 2013	12:30 pm	RNS	Result of General Meeting
4th Jun 2013	9:00 am	RNS	Posting of circular
31st May 2013	12:15 pm	RNS	Interim Results
21st May 2013	1:22 pm	RNS	Change of Registered Office

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