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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
3rd Mar 201112:59 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Mar 201110:27 amRNSRare earth mineralization confirmed at SRL
1st Mar 201110:36 amRNSAdmission of Placing Shares & Total Voting Rights
23rd Feb 20117:00 amRNSPlacing to raise approximately £11.4 million
22nd Feb 20114:21 pmRNSResource upgrade & Rare Earth mineralisation
14th Feb 20117:00 amRNSAppointment of Chief Financial Officer
4th Feb 20117:00 amRNSNotice of Meeting and Despatch of Circular
19th Jan 20117:00 amRNSShareholder Resolutions
13th Jan 20117:00 amRNSChange in Shareholders & Shareholder Resolutions
29th Dec 20107:00 amRNSFinal Resolution of Loan Dispute with the GOSL
23rd Dec 20107:00 amRNSTrading Update and Board Change
10th Dec 201010:00 amRNSAppointment of Non-Executive Director
16th Nov 20108:50 amRNSDirectorate Change
9th Nov 20107:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Nov 20107:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
5th Nov 20104:14 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
14th Oct 20103:46 pmRNSAppointment of Non-Executive Director
7th Oct 20107:00 amRNSSuccessful resolution of dispute with GOSL
30th Sep 20107:00 amRNSAppointment of Non-Executive Directors
15th Sep 20103:02 pmRNSNotifiable Interests and Directorate Changes
9th Sep 20107:00 amRNSInterim Results
20th Aug 20101:32 pmRNSUpdate
10th Aug 20106:01 pmRNSAppointment of Executive Chairman
10th Jun 201012:10 pmRNSResult of AGM
10th Jun 20109:02 amRNSAGM Statement
3rd Jun 201011:00 amRNSDirectorate Change
26th May 20104:29 pmRNSPosting of Annual Report and Accounts
26th Apr 20107:00 amRNSFinal Settlement of Insurance Claims
23rd Mar 20107:00 amRNSPreliminary Results
5th Mar 20109:33 amRNSNotifiable Interest
19th Feb 20102:43 pmRNSInsurance Update
26th Jan 20107:13 amRNSAppointment of Marketing Director
26th Jan 20107:00 amRNSOperational Update
24th Dec 20097:01 amRNSInsurance Update
17th Dec 200911:52 amRNSSignificant Shareholders
23rd Nov 200910:57 amRNSHolding(s) in Company
16th Nov 20097:36 amRNSReplacement Placing to raise approx US$25.0 m
16th Nov 20097:05 amRNSPlacing to raise approximately US$25.0 Million
9th Nov 200910:52 amRNSMark Button joins Titanium Resources Group as COO
5th Oct 20097:00 amRNSDredge D2 Insurance Update
29th Sep 20097:00 amRNSNotice of Substantial Shareholding
14th Sep 20097:00 amRNSInterim Results
8th Sep 20097:00 amRNSDate of Interim Results Announcement
14th Jul 20097:00 amRNSAppointment of Arbuthnot as NOMAD
17th Jun 200912:01 pmRNSNotice of Substantial Shareholding
11th Jun 20094:12 pmRNSResult of AGM
27th May 20092:17 pmRNSPosting of Annual Report and Accounts
11th May 20095:04 pmRNSBoard Changes
20th Apr 20091:56 pmRNSBoard Changes
15th Apr 20092:11 pmRNSPositive Settlement of Dredge D2 Insurance Claims

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