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Notice of AGM

1 Sep 2016 16:55

RNS Number : 7489I
Acorn Minerals PLC
01 September 2016
 

1 September 2016

 

ACORN MINERALS PLC

 

("Acorn" or the "Company")

 

Notice of Annual General Meeting

 

 

Copies of the Annual Report and Accounts for the year ended 31 March 2016 and the Notice of Annual General Meeting ("AGM") were posted to shareholders today.

The AGM is to be held at 16 Great Queen Street, London WC2B 5DG at 1.00pm on Monday, 26 September 2016.

A copy of the Annual Report and Accounts together with the AGM notice will be submitted to the National Storage Mechanism and made available from the Company's website at http://www.acornminerals.com

 

 

For further information, please contact:

 

Acorn Minerals Plc Registered office number: 01274 962560

Nigel Brent Fitzpatrick, Director http://www.acornminerals.com

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUAOVRNNAKRAR
123
Date   Source Headline
1st Sep 20164:55 pmRNSNotice of AGM
3rd Aug 20162:30 pmRNSSubscription
19th Jul 20167:00 amRNSFinal Results
25th Nov 201511:03 amRNSHalf Yearly Report
23rd Nov 201511:50 amRNSDirector/PDMR Shareholding
11th Sep 201511:30 amRNSResult of AGM
17th Aug 20154:01 pmRNSNotice of AGM
17th Jul 20159:25 amRNSFinal Results
21st Apr 20151:53 pmRNSDirector/PDMR Shareholding
25th Nov 20148:34 amRNSHalf Yearly Report
10th Sep 20143:37 pmRNSResult of AGM
31st Jul 201412:30 pmRNSFinal Results
10th Jul 20147:30 amRNSRestoration - Acorn Minerals Plc
10th Jul 20147:00 amRNSTermination of discussions & lifting of suspension
23rd Apr 20147:39 amRNSSuspension - Acorn Minerals Plc
23rd Apr 20147:00 amRNSConditional agreement to acquire Gulf Energy
28th Nov 201311:00 amRNSHalf Yearly Report
24th Jul 201312:30 pmRNSResult of AGM
3rd Jul 201311:15 amRNSDTR 3.1.2R Notification
28th Jun 20133:54 pmRNSAnnual Financial Report
13th Jun 201311:30 amRNSAppointment - Financial Adviser & Corporate Broker
19th Apr 20133:30 pmRNSNew Accounting Reference Date
7th Feb 20133:30 pmRNSTermination of Appointment of Financial Adviser
12th Dec 20127:00 amRNSAppointment - Financial Adviser & Corporate Broker
29th Oct 20128:01 amRNSAdmission and Completion of Placing
29th Oct 20127:00 amRNSPublication of Prospectus
123

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