Home » Posts tagged 'Notice of AGM'
Tag Archives: Notice of AGM
Cadence Minerals PLC #KDNC – Notice of AGM
Cadence Minerals (AIM/AQX: KDNC; OTC: KDNCY) is pleased to confirm that it has posted the notice of the 2022 AGM and forms of proxy to registered shareholders. The AGM will be held at 11 am 10 August 2022 at the offices of Hill Dickinson LLP, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW.
Shareholders are therefore strongly encouraged to exercise their AGM voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Registrar is 11 a.m. on 8 August 2022 or 48 hours before any adjourned meeting. You are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.
The Circular and notice of AGM is available at: https://www.cadenceminerals.com/investors/aim-rule-26/
The result of the AGM will be announced shortly after its conclusion and published on the Company’s website.
Cadence Minerals (KDNC) Notice of AGM and Share Consolidation
Cadence Minerals (AIM/NEX: KDNC; OTC: KDNCY) is pleased to announce that it has has today posted a circular (the “Circular”) and notice of annual general meeting (the “AGM”), together with a form of proxy, to Shareholders of the Company.
Contained within the Circular and notice of AGM is a letter to shareholders describing the proposals for a share capital consolidation on a 1 for 100 basis. The resolution required to effect this will be put to shareholders at the forthcoming AGM.
The Circular and notice of AGM is available on the Company’s website at:https://www.cadenceminerals.com/investors/aim-rule-26/
The AGM is to be held at 11:00 a.m. on 20 September 2019 at the offices of Hill Dickinson LLP, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW.
– Ends –
|
For further information:
|
The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014
Salt Lake Potash (SO4) – Notice of AGM
Salt Lake Potash Limited (“the Company”) wishes to advise that the Annual General Meeting of the Company will be held at Level 14, 197 St Georges Terrace, Perth, Western Australia on Friday, 30 November 2018 at 11.00am (WST).
The Notice of Annual General Meeting, including an explanatory memorandum in respect of all resolutions to be put to shareholders, has been sent to shareholders and is available to be downloaded from the Company’s website: www.saltlakepotash.com.au
The Company is also sending its annual report for the year ended 30 June 2018 to shareholders and it is now available on the Company’s website at: www.saltlakepotash.com.au
For further information please visit www.saltlakepotash.com.au or contact:
|
Clint McGhie |
Salt Lake Potash Limited |
Tel: +61 8 9322 6322 |
|
Colin Aaronson/Richard Tonthat |
Grant Thornton UK LLP (Nominated Adviser) |
Tel: +44 (0)207 383 5100 |
END