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Notice of AGM

5 Aug 2013 07:00

RNS Number : 9028K
Silvermere Energy PLC
05 August 2013
 



5 August 2013

 

Silvermere Energy plc

 ("Silvermere" or the "Company")

 

Posting of Annual Report and Accounts and Notice of Annual General Meeting

 

Silvermere announces that copies of its Annual Report and Accounts for the year ended 31 December 2012 together with a Notice of General Meeting and Form of Proxy were sent to shareholders on Friday 2 August 2013 and are available on the company's website: www.silvermere-energy.com

 

Silvermere will hold its Annual General Meeting at 10.00 a.m. on 03 September 2013 at the offices of Peterhouse Corporate Finance Limited, 31 Lombard Street, London EC3V 9BQ.

 

 

Enquiries:

 

Silvermere Energy plc

Andy Morrison, Chief Executive

 

Tel: 07980 878 561

Sanlam Securities (Nominated Adviser and Joint Broker)

Lindsay Mair/Scott Mathieson/Catherine Miles

 

Tel: 020 7628 2200

 

Peterhouse Corporate Finance Limited (Joint Broker)

Jon Levinson

 

 

Tel: 020 7469 0937

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAPIMPTMBBMBTJ
Date   Source Headline
5th Jul 200710:57 amRNSSch 1 -The Core Business plc
23rd Mar 200712:46 pmRNSFinal Results
12th Jan 20074:15 pmPRNInterim Results
24th Nov 20067:01 amRNSYear ended 31 May 2006
25th Oct 20067:01 amRNSTrading Update
12th Oct 20067:01 amRNSLicensing Agreement Update
11th Aug 20065:08 pmRNSMinistry of Sound option
5th Jul 200611:34 amRNSReplacement-The Core Business
5th Jul 200610:11 amRNSHolding in The Core Business
4th Jul 200610:13 amRNSHolding(s) in Company
29th Jun 20067:00 amRNSMinistry of Sound & Hed Kandi
15th Jun 20067:02 amRNSRapid progress being made
9th Mar 200610:51 amRNSHolding(s) in Company

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