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Notice of Annual General Meeting

11 Jun 2013 07:00

RNS Number : 6794G
Sierra Rutile Limited
11 June 2013
 

Sierra Rutile Limited

Notice of Annual General Meeting

 

London, UK, 11 June 2013: Sierra Rutile Limited (AIM: SRX) ("Sierra Rutile") announces that its Annual General Meeting will be held at 3.00pm on 9 July 2013 at the offices of Olswang LLP, 90 High Holborn, London WC1V 6XX.

 

A copy of the Annual Report and Notice of Annual General Meeting has been mailed to shareholders and is also available on Sierra Rutile's website at:  www.sierra-rutile.com/uploads/annualreport2012.pdf.

 

For Further Information:

Sierra Rutile Limited

Yves Ilunga, Chief Financial Officer

 

 

+44 (0)20 7074 1800

RBC Capital Markets

Nominated Adviser and Joint Corporate Broker

Martin Eales / Jonny Hardy

 

 

+44 (0)20 7653 4000

Mirabaud Securities

Joint Corporate Broker

Peter Krens

 

 

+44 (0)20 7321 2508

Kreab Gavin Anderson

Marc Cohen / Christina Clark

 

+44 (0)20 7074 1800

 

About Sierra Rutile Limited

 

Sierra Rutile produces titanium feedstock industrial minerals (primarily rutile, with some associated ilmenite), as well as smaller quantities of zircon. Sierra Rutile's mine, located in the south west of Sierra Leone, is one of the largest natural rutile deposits in the world, with a JORC-Compliant Mineral Resource for measured, indicated and inferred resources for the Sierra Rutile mine of over 800 million tonnes (as at 31 August 2012).

www.sierra-rutile.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCEAAKEFLEDEFF
Date   Source Headline
4th Nov 20114:22 pmRNSExercise of Options and Directors' Dealings
4th Nov 201111:24 amBUSSierra Rutile Limited
4th Nov 20117:42 amBUSForm 8 (DD) - Sierra Rutile Limited
4th Nov 20117:00 amRNSTR-1: Notifications of Major Interests in Shares
2nd Nov 20117:36 amBUSForm 8 (DD) - Sierra Rutile Limited
2nd Nov 20117:00 amRNSTR-1: Notifications of Major Interests in Shares
1st Nov 20117:07 amBUSForm 8 (DD) - Sierra Rutile Limited
31st Oct 20117:45 amBUSForm 8 (DD) - Sierra Rutile Limited
28th Oct 20117:45 amBUSForm 8 (DD) - Sierra Rutile Limited
28th Oct 20117:44 amBUSExtension of Deadline for Private Treaty Sale
27th Oct 20111:06 pmRNSTR-1: Notifications of Major Interests in Shares
27th Oct 201110:42 amRNSTR-1: Notifications of Major Interests in Shares
27th Oct 20117:42 amBUSForm 8 (DD) - Sierra Rutile Limited
26th Oct 20119:53 amRNSTR-1: Notifications of Major Interests in Shares
26th Oct 20117:39 amBUSForm 8 (DD) - Sierra Rutile Limited
25th Oct 20117:55 amBUSPala's Sees Its Offer as Attractive Considering Sierra Rutile's Financing Requirements
25th Oct 20117:39 amBUSForm 8 (DD) - Sierra Rutile Limited
24th Oct 20117:56 amBUSForm 8 (DD) - Sierra Rutile Limited
24th Oct 20117:00 amRNSSierra Rutile to Expand Production
21st Oct 201112:51 pmRNSTR-1: Notifications of Major Interests in Shares
21st Oct 20117:59 amBUSForm 8 (DD) - Sierra Rutile Limited
20th Oct 20117:55 amBUSForm 8 (DD) - Sierra Rutile Limited
19th Oct 20117:43 amBUSForm 8 (DD) - Sierra Rutile Limited
18th Oct 20117:45 amBUSForm 8 (DD) - Sierra Rutile Limited
17th Oct 20117:48 amBUSForm 8 (DD) - Sierra Rutile Limited
14th Oct 201110:23 amRNSTR1: Notification of Major Interest in Shares
14th Oct 20118:14 amBUSForm 8 (DD) - Sierra Rutile Limited
13th Oct 20118:12 amBUSForm 8 (DD) - Sierra Rutile Limited
12th Oct 20118:34 amBUSForm 8 (DD) - Sierra Rutile Limited
11th Oct 20112:47 pmBUSPala Announces Current Cash Offer for Sierra Rutile Limited Final
11th Oct 20112:12 pmRNSTR-1: Notifications of Major Interests in Shares
11th Oct 20119:00 amBUSForm 8 (DD) - Sierra Rutile Limited
6th Oct 201112:00 pmRNSResponse to Revised Offer
3rd Oct 20114:25 pmBUSPala significantly increases mandatory cash offer for Sierra Rutile Limited and offers shareholders opportunity to sell by private treaty-Replacement
3rd Oct 20113:38 pmRNSInitial Response to Revised Offer
19th Sep 20117:00 amRNSStrategic Review Update
14th Sep 20117:00 amRNSResponse to Mandatory Offer
7th Sep 20116:18 pmRNSPala Offer undervalues Sierra Rutile
7th Sep 20115:53 pmBUSMandatory Cash Offer by Pala Minerals Limited for Sierra Rutile Limited
7th Sep 20113:54 pmRNSStatement Re: Share price movement
5th Sep 20117:00 amRNSInterim Results
30th Aug 20117:00 amRNSJORC Compliant RE resource on historical tailings
6th Jul 201110:23 amRNSAGM Address to Shareholders and Results of AGM
1st Jul 20117:00 amRNSDirector/PDMR Shareholding
16th Jun 201112:00 pmRNSAnalyst and Investor Briefings
16th Jun 20117:00 amRNSAnnual Report and Accounts and Notice of AGM
2nd Jun 20117:00 amRNSPreliminary Results
19th May 20117:00 amRNSChange of Adviser
11th May 20117:00 amRNSSRL Appoints Strategic Review Consultants
3rd Mar 20114:58 pmRNSGrant of Share Options

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