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Pin to quick picksShearwater Regulatory News (SWG)

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Result of AGM

8 Jul 2011 12:23

RNS Number : 0650K
Aurum Mining PLC
08 July 2011
 



Aurum Mining plc

 

("Company")

 

Annual General Meeting

 

At the Annual General Meeting of the Company held on 8 July 2011 at 12.00 noon, all resolutions were duly passed.

 

Aurum Mining plc

Chris Eadie, Chief Executive Officer

Tel: 020 7499 4000

 

Fairfax I.S. PLC

Ewan Leggat / Laura Littley

Tel: +44 (0)20 7598 5368

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEAFXPEADFEFF
Date   Source Headline
23rd Oct 200912:25 pmRNSResult of AGM and Posting of Circular
22nd Oct 20092:10 pmRNSHolding(s) in Company
19th Oct 200910:07 amRNSAndash Project - Exercise of Options
5th Oct 200912:55 pmRNSRe Contract
1st Oct 200911:37 amRNSRestated Segmental Analysis
28th Sep 20097:00 amRNSAndash project update
25th Sep 200910:54 amRNSHolding(s) in Company
18th Sep 20097:00 amRNSFinal Results year ended 31 March 2009
4th Sep 20095:07 pmRNSAnnual Information Update
4th Sep 20099:32 amRNSBlocklisting Interim Review
4th Sep 20099:31 amRNSBlocklisting Interim Review
1st Sep 20094:14 pmRNSResult of AGM
1st Sep 20097:00 amRNSAGM Statement and IMS
28th Aug 20094:35 pmRNSPrice Monitoring Extension
25th Aug 20093:33 pmRNSHolding(s) in Company
13th Aug 20092:03 pmRNSDirector/PDMR Shareholding
11th Aug 20097:00 amRNSRe Contract
24th Jul 20092:40 pmRNSDirector/PDMR Shareholding
24th Jul 20092:16 pmRNSHolding(s) in Company
20th Jul 20094:21 pmRNSNotice of AGM and Ancillary Documents
6th Jul 20093:05 pmRNSHolding(s) in Company
30th Jun 20097:00 amRNSGrant of options re Andash disposal
30th Jun 20097:00 amRNSFinal Results
29th Jun 200910:30 amRNSRe Contract
16th Jun 20091:48 pmRNSHolding(s) in Company
15th Jun 20094:21 pmRNSExtension to Mining Licence commitments
15th Jun 20092:55 pmRNSHolding(s) in Company
15th Jun 20099:09 amRNSRe Contract
11th Jun 200912:29 pmRNSChange of Registered Office
10th Jun 20093:32 pmRNSHolding(s) in Company
4th Jun 20097:00 amRNSContract Win
19th May 20094:40 pmRNSSecond Price Monitoring Extn
19th May 20094:35 pmRNSPrice Monitoring Extension
8th May 20093:04 pmRNSHolding(s) in Company
30th Apr 200910:11 amRNSTotal Voting Rights
27th Apr 20097:00 amRNSPre-Close Statement
14th Apr 20097:00 amRNSRe Contract
8th Apr 20093:46 pmRNSTransaction in Own Shares
3rd Apr 20097:00 amRNSTransaction in Own Shares
2nd Apr 20093:23 pmRNSHolding(s) in Company
1st Apr 200911:54 amRNSReduction of Capital - Court Approval
31st Mar 200910:31 amRNSTotal Voting Rights
30th Mar 200912:26 pmRNSHolding(s) in Company
26th Mar 200910:47 amRNSHolding(s) in Company
24th Mar 20095:21 pmRNSHolding(s) in Company
23rd Mar 200910:53 amRNSHolding(s) in Company
20th Mar 20095:12 pmRNSTransaction in Own Shares
19th Mar 20097:00 amRNSTransaction in Own Shares
17th Mar 200912:04 pmRNSHolding(s) in Company
17th Mar 200912:03 pmRNSHolding(s) in Company

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