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Pin to quick picksWeatherly International Plc Regulatory News (WTI)

Share Price Information for Weatherly International Plc (WTI)

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Notice of AGM

15 Dec 2017 13:03

RNS Number : 5317Z
Weatherly International PLC
15 December 2017
 

15 December 2017

Weatherly International plc("Weatherly International" or the "Company")

Notice of Annual General Meeting

and

Posting of Annual Report

Weatherly announces that its Annual General Meeting ("AGM") will be held at the offices of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London EC2M 1QS on Tuesday 9 January 2018 at 11.00 am.

A copy of the Annual Report and Accounts, together with the notice of AGM, has been sent to shareholders and is available on the Company's website: www.weatherlyplc.com

 

For further information please contact:

Weatherly International plc +44 (0) 1707 800 774

Craig Thomas, Chief Executive Officer

Kevin Ellis, CFO and Company Secretary

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Nominated Adviser Contact: Stephen Allen / Bhavesh Patel

Broker Contact: Charlie Cryer

About Weatherly

Weatherly is an AIM listed copper mining company operating in Namibia in southern Africa. Its principal assets are one operating open pit copper mine called Tschudi and two underground copper projects called Otjihase and Matchless.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAGMMMZFKMGNZM
Date   Source Headline
4th Oct 200610:12 amRNSLuanshya licence dispute
8th Sep 20069:24 amRNSHolding(s) in Company
8th Sep 20067:00 amRNSChange of year end date
1st Sep 20067:01 amRNSSmelter restart
29th Aug 20067:01 amRNSExercise of Warrants
8th Aug 20069:52 amRNSCopper supply deals
28th Jul 20067:01 amRNSAdditional Listing
14th Jul 20064:10 pmRNSEGM Statement
14th Jul 20064:09 pmRNSEGM Statement
10th Jul 20067:01 amRNSAcquisition
28th Jun 20067:00 amRNSRestoration - Weatherly Int
23rd Jun 20067:01 amRNSProposed Acquisition
12th Jun 20064:01 pmRNSAGM Statement
26th Apr 20068:00 amRNSOngopolo acquisition
26th Apr 20068:00 amRNSFinal Results
26th Apr 20068:00 amRNSSuspension - Weatherly Int
6th Mar 200612:09 pmRNSExclusive talks with Ongopolo
3rd Feb 20067:00 amRNSLuanshya progress
19th Dec 20057:00 amRNSDirectorate Change
15th Dec 20058:52 amRNSAIM Admission
14th Dec 200512:40 pmRNSDirectorate Change
14th Dec 200512:38 pmRNSEGM Statement
7th Dec 200512:25 pmRNSSch 1 Update - Weatherly Int
29th Nov 200510:07 amRNSSch 1 - Weatherly Int plc
22nd Nov 20053:27 pmRNSDisclosure of Shareholding
21st Nov 20057:02 amRNSAcquisition
9th Nov 20052:33 pmRNSChange of Adviser
29th Sep 20051:23 pmRNSInterim Results
30th Aug 20057:00 amRNSHolding(s) in Company
25th Aug 20057:01 amRNSIssue of Equity
3rd Aug 20051:07 pmRNSDirectorate Change
28th Jul 20057:00 amRNSAcquisition
27th Jul 200512:45 pmRNSDirector/PDMR Shareholding
15th Jul 20055:17 pmRNSAGM, EGM Directorate change
24th Jun 20057:01 amRNSAcquisition
24th Jun 20057:01 amRNSFinal Results

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