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  2. Share Prices
  3. Serabi Share Price
  4. Serabi Share Regulatory News
  5. AGM Statement

Pin to quick picksSerabi Regulatory News (SRB)

Serabi Information

Share Price Information for Serabi (SRB)

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345.00    3.00 (0.84%)
Bid:
340.00
Ask:
350.00
Spread: 10.00 (2.941%)
Market Cap: £274.71m
SRB Live PriceLast checked at - London Stock Exchange

Intraday Serabi Share Chart

AGM Statement

2 Jun 2006 07:01

Serabi Mining plc02 June 2006 SERABI MINING PLC: RESULT OF ANNUAL GENERAL MEETING Serabi Mining plc announces that at the Annual General Meeting of the Companyheld on 1 June, 2006, shareholders approved all the ordinary and specialresolutions proposed in the notice of meeting circulated on 12 April, 2006. Enquiries: Graham Roberts Tel: 020 7220 9550Chairman Mobile: 07768 902 475 Clive Line Tel: 020 7220 9550Finance Director Mobile: 07710 151 692 email: contact@serabimining.com This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
27th Apr 20207:00 amGNWDirectorate change
24th Apr 20202:06 pmRNSSecond Price Monitoring Extn
24th Apr 20202:00 pmRNSPrice Monitoring Extension
24th Apr 20207:00 amGNWAmended Subscription by Greenstone Resources II LP (“Greenstone”) for US$12 million Convertible Loan Notes and issue of 50,000 new Ordinary Shares
14th Apr 20207:00 amGNWFirst quarter gold production for 2020, including record monthly gold production for March.
9th Apr 20207:00 amGNWAmended Settlement Terms for Coringa Acquisition
9th Apr 20207:00 amGNWAudited Results for the year ended 31 December 2019
26th Mar 20204:40 pmRNSSecond Price Monitoring Extn
26th Mar 20204:36 pmRNSPrice Monitoring Extension
26th Mar 20207:00 amGNWIssue of the 2019 Financial Results and Update on Operations
3rd Mar 20207:00 amGNWStep out drilling at Sao Chico significantly extends resource beyond current mine limits
26th Feb 20204:30 pmGNWResult of General Meeting
18th Feb 20207:00 amGNWCorporate Presentation and update
10th Feb 20207:00 amGNWCoringa Project Public Hearing and Palito ore sorter commissioning update
22nd Jan 20207:00 amGNWConditional subscription by Greenstone Resources II LP (“Greenstone”) for US$12 million Convertible Loan Notes, Approval of a waiver of an obligation under Rule 9 of the City Code on Takeovers and Mergers and Notice of General Meeting
14th Jan 20207:00 amGNWSerabi reports highest quarter gold production for 2019, and exceeds 40,000 ounces annual gold production for the first time
6th Jan 20202:05 pmRNSSecond Price Monitoring Extn
6th Jan 20202:00 pmRNSPrice Monitoring Extension
6th Jan 20207:00 amGNWStep out drilling at Sao Chico significantly extends resource beyond current mine limits
23rd Dec 20197:00 amGNWCorporate Update
16th Dec 20197:00 amGNWChange of Business Address
11th Nov 20197:00 amGNWUnaudited 3rd Quarter Results and Management Discussion and Analysis
21st Oct 20194:00 pmGNWSerabi Announces Filing of Technical Report for the Coringa Gold Project Preliminary Economic Assessment
14th Oct 20197:00 amGNWSerabi reports highest quarterly production for 2019
13th Sep 20197:00 amGNWPresentation to the Precious Metals Conference 12 September 2019
6th Sep 20197:00 amGNWCoringa PEA Confirms Positive Economics
14th Aug 20197:00 amGNWUnaudited Interim Financial Results for the three and six month periods to 30 June 2019 and Management’s Discussion and Analysis
5th Aug 20192:06 pmRNSSecond Price Monitoring Extn
5th Aug 20192:00 pmRNSPrice Monitoring Extension
5th Aug 20191:30 pmGNWUpdate on timing of Preliminary Economic Assessment for the Coringa Gold Project
23rd Jul 20192:35 pmGNWMike Hodgson, CEO of Serabi interviewed by BRR Media
22nd Jul 20197:00 amGNWSerabi maintains production guidance following successful second quarter
20th Jun 20197:00 amGNWFinal Exploration Results for Coringa ahead of Preliminary Economic Assessment
17th Jun 20197:00 amGNWAGM - Results of Shareholder Voting
14th Jun 20193:00 pmGNWChief Executive's AGM Statement to Shareholders
31st May 20197:00 amGNWDisclosure on Tailings Management Facilities
17th May 20197:00 amGNWNotice of Annual General Meeting
15th May 20197:00 amGNW1st Quarter Results
1st May 20197:00 amGNWHolding(s) in Company
1st May 20197:00 amGNWTotal voting rights
30th Apr 20192:45 pmGNWHolding(s) in Company
29th Apr 20199:15 amGNWHolding(s) in Company
18th Apr 20193:00 pmGNWFiling of NI 43-101 compliant Technical Report for the Coringa Gold Project
15th Apr 20197:00 amGNWA strong start with over 10,000 ounces produced in the first quarter of 2019
29th Mar 20197:00 amGNWAudited Results for the year ended 31 December 2018
28th Mar 20197:01 amGNWHolding(s) in Company - TR1 Notification
28th Mar 20197:00 amGNWHolding(s) in Company - TR1 Notification
4th Mar 20197:00 amGNWMiscellaneous
13th Feb 20197:00 amGNWOperational and Business Update
12th Feb 20197:00 amGNWAccident at Palito Mine
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