Tertiary Minerals #TYM – Result of AGM

Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio , held its Annual General Meeting (“AGM”) today and is pleased to announce that all resolutions were duly passed. The following proxy votes were received in respect of the resolutions.  1. Ordinary Resolution:  To receive the Accounts and Reports of the Directors and […]

Tertiary Minerals #TYM – Statement re: Annual General Meeting

The Company’s Annual General Meeting (AGM) will  be held at 2:00 p.m. on 19 March 2020 at the Company’s offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB. In view of the ongoing Coronavirus pandemic, the Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their […]

Cadence Minerals #KDNC – All resolutions passed at today’s AGM

Cadence announces that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed. – Ends –  For further information: Cadence Minerals plc +44 (0) 207 440 0647 Andrew Suckling Kiran Morzaria WH Ireland Limited (NOMAD & Broker) +44 (0) 207 220 1666 James Joyce James Sinclair-Ford Hannam […]

PowerHouse Energy #PHE – All resolutions passed at today’s AGM

PowerHouse Energy Group plc (AIM: PHE), the UK technology company pioneering hydrogen production from waste plastic and used tyres, is pleased to announce that all resolutions proposed at its AGM held today were duly passed. ENDS For more information, contact: PowerHouse Energy Group plc                          […]

PowerHouse Energy Group #PHE – Notice of Annual General Meeting

The Company announces that the Notice of its Annual General Meeting (AGM) and proxy card have been posted to shareholders and will shortly be available to view on the Company’s website: www.powerhouseenergy.net. The AGM will be held on Friday 27 July 2018 at 11.00am at the offices of WH Ireland at 24 Martin Lane, London EC4R […]

Feedback Plc (FDBK) – Result of AGM

Feedback Plc (FDBK) announces that at the annual general meeting of the Company held earlier today, all resolutions proposed were duly passed. For further information contact: Feedback plc Alastair Riddell Tel: 01954 718072 Allenby Capital Limited (Nominated Adviser and Joint Broker) David Worlidge / James Thomas Tel: 020 3328 5656 Peterhouse Corporate Finance Ltd (Joint Broker) […]