#KDNC Cadence Minerals PLC – Result of GM
Cadence Minerals (AIM: KDNC) is pleased to announce that at the General Meeting of the Company held today, all resolutions put to shareholders were duly passed. The voting results for the resolution tabled is below: Resolution For Against Withheld 1. To dis-apply pre-emption rights 126,632,758 24,706,597 540,656 For further information, contact: […]
#AYM Anglesey Mining PLC – Adjournment of General Meeting
Anglesey Mining plc (AIM:AYM), the UK minerals development company, announces that it is proposed that the General Meeting of the Company, convened today for the purposes of, inter alia, approving the proposed Capital Reorganisation, will be opened and immediately adjourned, to be reconvened on 30 October 2025 at 11.00am, at the same venue at The […]
#GRX GreenX Metals Limited – Notice of AGM
GreenX Metals Limited (GreenX or the Company) advises that its Annual General Meeting (Meeting) will be held on Tuesday, 18 November 2025 at 11:00am (AWST) at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia 6000. In accordance with 110D of the Corporations Act 2001 (Cth), the Company will not be dispatching physical […]
#GRX GreenX Metals LTD – Notice of AGM
GreenX Metals Limited (GreenX or the Company) advises that its Annual General Meeting (Meeting) will be held on Wednesday, 22 November 2024 at 2:00pm (AWST) at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia 6000. In accordance with 110D of the Corporations Act 2001 (Cth), the Company will not be dispatching physical […]
#SVML Sovereign Metals LTD – Change of Director’s Interest Notice and AGM
Sovereign Metals Limited (ASX: SVM, AIM: SVML, OTCQX: SVMLF) (the Company) advises that Mr. Ian Middlemas, non-executive director (and PDMR), has purchased 400,000 fully paid ordinary shares (of no par value) in the Company on market at an average price of A$0.709 for consideration of A$283,414. A Change of Director’s Interest Notice has been provided […]
#SVML Sovereign Metals LTD – Result of Meeting
A General Meeting (AGM) of Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML, OTCQX:SVMLF) was held today, 12 September 2024, at 10.00am (AWST). The resolutions voted on were in accordance with the Notice of Meeting previously advised to the Australian Securities Exchange (ASX) and shareholders. All resolutions were decided on and carried by way of poll. In […]
#GRX Green X Metals LTD – Result of AGM
Results of Annual General Meeting GreenX Metals Limited (GreenX or the Company) advises, that the 2023 Annual General Meeting (AGM) of the Company was held today, 22 November 2023, at 10.00am (AWST). The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders. All resolutions were decided on and […]
#GRX GreenX Metals – Notice of AGM
GreenX Metals Limited (the Company) advises that its Annual General Meeting (Meeting) will be held on Wednesday, 22 November 2023 at 10:00am (AWST) at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia 6000. In accordance with 110D of the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of […]
#GRX GreenX Metals LTD – Date of Annual General Meeting
Date of Annual General Meeting GreenX Metals Limited (GreenX or the Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Wednesday, 22 November 2023. An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of […]
Soverign Metals Ltd #SVML – Notice of GM
Sovereign Metals Limited (ASX: SVM, AIM: SVML) (the Company) advises that a General Meeting (Meeting) will be held on 23 August 2023 at 10:00am (AWST) at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia 6000. In accordance with 110D of the Corporations Act 2001 (Cth), the Company will not be dispatching physical […]