Alexander Mining PLC Notice of GM (2655W)
April 26 2016 - 2:00AM
UK Regulatory
TIDMAXM
RNS Number : 2655W
Alexander Mining PLC
26 April 2016
26 April 2016
Alexander Mining plc
("Alexander" or the "Company")
Notice of General Meeting
The Directors of Alexander Mining plc announce that the Company
will today post to shareholders a notice convening a general
meeting of the Company (the "General Meeting") to be held at 4.00
p.m. on 12 May 2016 at the offices of Druces LLP, Salisbury House,
London Wall, London EC2M 5PS.
The General Meeting will consider resolutions to grant to the
Directors, prior to the Company's 2016 Annual General Meeting,
certain powers and authorities for share allotment and to disapply
the statutory pre-emption rights on the issue of new shares for
cash. This is in order to provide the Company with the capacity to
raise further funds through the issue of new shares should the
opportunity arise, and/or for any potential acquisition
opportunities. Although no such transactions are currently in
contemplation, the Directors consider it important, and in the best
interests of the Company, that they have the ability to move
quickly if the need, or the opportunity, should arise.
The notice of General Meeting will be available on the Company's
website at http://www.alexandermining.com/
ENDS
For further information please contact:
Martin Rosser Matt Sutcliffe
Chief Executive Officer Executive Chairman
Mobile: +44 (0) 7770 865 Mobile: +44 (0) 7887 930
341 758
Tel: +44 (0) 20 7078 9564
Email: mail@alexandermining.com
Website: www.alexandermining.com
Northland Capital Partners
Limited
Matthew Johnson / Gerry
Beaney
+44 (0) 20 3861 6625
(Corporate Finance)
John Howes / Abigail Wayne
(Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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