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AGM Statement

14 Sep 2005 11:12

Coburg Group PLC14 September 2005 COBURG GROUP PLC ("THE COMPANY") Result of AGM At the Annual General Meeting of the Company held earlier today, all resolutionswere passed. As a result of the authorities to issue shares granted to the directors, theCompany is now able to complete the placing announced on 9 September 2005.Application has been made for the admission to trading on AIM of 3,240,000Coburg Group plc Ordinary Shares of 5p each with admission expected to takeplace on 19 September 2005. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
11th Feb 20193:07 pmRNSStmnt re Share Price Movement
6th Feb 20192:05 pmRNSSecond Price Monitoring Extn
6th Feb 20192:00 pmRNSPrice Monitoring Extension
20th Dec 201812:50 pmRNSResult of GM and Board Changes
18th Dec 20187:00 amRNSUpdate on Mali Lithium Assets
4th Dec 20187:00 amRNSNotice of GM
27th Nov 20187:00 amRNSInterim Results
23rd Nov 201812:59 pmRNSResult of General Meeting
12th Nov 201812:30 pmRNSUpdate on West African Lithium Portfolio
31st Oct 20187:00 amRNSNotice of GM
1st Oct 20187:00 amRNSPlacing and additional investment in WeShop
17th Sep 20188:45 amRNSKalahari Key Mineral Exploration Pty Update
4th Sep 201810:30 amRNSCorporate Presentation
3rd Sep 20187:00 amRNSCompletion of Transaction with ABM
8th Aug 20187:00 amRNSSale of TSI's 49% Interest in Cobalt Blue Holdings
8th Aug 20187:00 amRNSIncreases Interest in Cobalt Blue Holdings to 49%
3rd Aug 20187:00 amRNSInvestment in Kalahari Key Mineral Exploration Pty
26th Jul 201811:35 amRNSResult of AGM
26th Jul 20187:00 amRNSAGM Statement
9th Jul 20187:00 amRNSInvestment in leading e-commerce platform, WeShop
2nd Jul 20187:00 amRNSFinal Results
4th Jun 20187:00 amRNSUpdate from West African Lithium Portfolio
25th Apr 20189:59 amRNSIssue of Equity: Total Voting Rights
20th Apr 20181:30 pmRNSResult of Meeting
13th Apr 201811:34 amRNSDirectors' Dealings
11th Apr 20187:00 amRNSNiger Lithium Update
10th Apr 20183:20 pmRNSChange of Name
3rd Apr 20187:00 amRNSMali Lithium Drilling to Commence
29th Mar 20187:00 amRNSNotice of General Meeting
28th Mar 20187:00 amRNSFourth Cobalt Licence in Cameroon Confirmed
26th Mar 20182:51 pmRNSTR-1: notification of major holdings
21st Mar 20188:50 amRNSBrandShield Launches ICO
13th Mar 20187:02 amRNSUpdate on BrandShield Ltd
13th Mar 20187:00 amRNSCompany Update
21st Feb 20187:00 amRNSUpdate on Cobalt Blue Holdings Investment
31st Jan 20187:00 amRNSPositive Lithium Results
17th Jan 201812:16 pmRNSResult of General Meeting
17th Jan 20187:00 amRNSGM Statement
8th Jan 201811:55 amRNSHolding(s) in Company
8th Jan 20187:15 amRNSAlign Research Initiation of coverage
3rd Jan 20187:06 amRNSCompletion of Nashwan Lithium Transaction
13th Dec 20173:39 pmRNSNotice of GM
11th Dec 20177:00 amRNSStrategic Agreement
30th Nov 20177:02 amRNSAcquisition of Interest in Cobalt Opportunity
30th Nov 20177:01 amRNSIncreased West African Lithium Exposure
30th Nov 20177:00 amRNSHalf-year Report
30th Nov 20177:00 amRNSHolding(s) in Company
17th Nov 20177:17 amRNSTR-1: notification of major holdings
1st Nov 20177:00 amRNSCompletion of acquisition - 20% interest in KKME
24th Oct 20177:00 amRNSChange of Broking Arrangements

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