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Result of AGM

10 Jul 2015 13:04

RNS Number : 7641S
Aurasian Minerals PLC
10 July 2015
 

AURASIAN MINERALS PLC

("AuM" or the "Company")

Result of AGM

 

The Company announces that at the AGM held earlier today all resolutions were duly passed. A copy of a presentation that was given at the meeting is available on the Company's website www.aurasianminerals.com.

 

 

For further information, please contact:

 

Aurasian Minerals Plc bruce.kay@aurasianminerals.com 

Bruce Kay

 

finnCap Limited +44 (0) 20 7220 0500

Christopher Raggett / Scott Mathieson

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
8th Nov 201710:14 amRNSDirector/PDMR Shareholding
7th Nov 20178:00 amRNSDirector/PDMR Shareholding
2nd Nov 20173:41 pmRNSAppointment of CEO
2nd Nov 20172:45 pmRNSResults of Geophysics
1st Nov 20171:47 pmRNSResult of General Meeting
31st Oct 20174:07 pmRNSDirectorate Change
16th Oct 201712:29 pmRNSPosting of General Meeting Circular - Replacement
5th Oct 20177:00 amRNSPosting of General Meeting Circular
26th Sep 20177:00 amRNSGeophysical Surveys Completed
22nd Sep 20177:00 amRNSGeneral Meeting Date
14th Sep 20177:00 amRNSResults of New Drill Holes at Rudnitza
8th Sep 20178:00 amRNSProposed Delisting from AIM & Share Consolidation
5th Sep 20177:00 amRNSChange of Eligibility for Stamp Duty Exemption
4th Sep 20177:00 amRNSListing on TSX Venture Exchange
30th Aug 20177:00 amRNSMD&A
30th Aug 20177:00 amRNSHalf-year Report
25th Aug 20177:00 amRNSDirectorate Change
18th Aug 20172:30 pmRNSUpdate on TSX-V Secondary Listing
12th Jul 20177:00 amRNSUpdate on TSX-V Secondary Listing
3rd Jul 201710:43 amRNSAppointment of Financial Controller
3rd Jul 20177:00 amRNSDrilling Programme Completed at Rudnitza
27th Jun 20177:00 amRNSResult of AGM and Appointment of non-exec Chairman
22nd Jun 20173:30 pmRNSDirectorate Change
13th Jun 20177:00 amRNSSuva Ruda Update
2nd Jun 201710:00 amRNSFinal Results
19th May 20179:54 amRNSRe: TSX-V Listing and Related Party Transaction
25th Apr 201710:35 amRNSCommencement of Drill Programme at Suva Ruda
11th Apr 20177:00 amRNSCommencement of Drilling Programme in late April
28th Mar 20177:00 amRNSEquity placing of £1 million
28th Feb 20177:00 amRNSFurther re: Option Agreement on Suva Ruda
17th Feb 201711:11 amRNSDirector/PDMR Shareholding
7th Feb 201710:17 amRNSDirector/PDMR Shareholding
1st Feb 20171:32 pmRNSDirector/PDMR Shareholding
27th Jan 201711:00 amRNSDirector/PDMR Shareholding
25th Jan 20177:00 amRNSResults of Remaining 3 Drill Holes at Rudnitza
16th Jan 20177:00 amRNSResults of First Drill Hole at Rudnitza
21st Dec 201611:17 amRNSHolding(s) in Company
21st Dec 201611:12 amRNSIssue of Options
19th Dec 20169:25 amRNSHolding(s) in Company
16th Dec 20167:00 amRNSAppointment of Directors
15th Dec 20164:22 pmRNSHolding(s) in Company
15th Dec 20164:21 pmRNSHolding(s) in Company
14th Dec 20167:00 amRNSDrilling Completed on the Rudnitza Prospect
12th Dec 201612:28 pmRNSResult of General Meeting
7th Dec 20167:00 amRNSHalf-year Report
22nd Nov 201610:54 amRNSSubscription and Notice of General Meeting
21st Nov 20167:00 amRNSFinancing and Director Appointments
17th Nov 20167:00 amRNSChange of Adviser
1st Nov 20161:37 pmRNSSuva Ruda drilling update
18th Oct 20167:00 amRNSProject Update
1234567

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