We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for streaming realtime charts, analysis tools, and prices.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Asa Resource | LSE:ASA | London | Ordinary Share | GB00B0GN3470 | ORD 0.1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.925 | 1.85 | 2.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMMWA
RNS Number : 9688M
Mwana Africa PLC
12 May 2015
12 May 2015
MWANA AFRICA PLC
POSTING OF CIRCULAR AND NOTICE OF EGM
Mwana Africa PLC ("Mwana" or the "Company"), the pan-African, multi-commodity resources company focused on the production, development and exploration of gold, nickel, copper and diamonds projects, announces the posting later today of a Circular to Shareholders (the "Circular") and notice of an Extraordinary General Meeting ("EGM") scheduled for 9.00 a.m. on 9 June 2015 at Broadway House, Tothill Street, London, SW1H 9NQ.
Following the request from Ian Dearing and a small group of private shareholders (the "Requisitioners") to convene an EGM of the Company's shareholders ("Shareholders") seeking to approve a number of new Non-Executive Directors and changes to the Board of Directors of the Company, the Company will today issue a Circular which contains full details of why the Board (excluding Mr Ning and Mr Hu who, on account of the ongoing Petition, have chosen not to participate in the Directors' recommendation) strongly believes that the Resolutions are NOT in the best interests of the Company and Shareholders and why the Board recommends that Shareholders VOTE AGAINST ALL the Requisitioners' proposed resolutions.
As stated in the Circular, Mr Stuart Morris, Interim Non-Executive Chairman, and Mr Johan Botha, Non-Executive Director have indicated to the Board their intention to retire from the Board of Directors of the Company at or before the EGM ideally in circumstances where appropriate succession arrangements for their roles on the Board and which respect the Relationship Agreement are likely to be put in place.
Copies of the Circular, Notice of EGM and proxy voting forms will be available shortly to download from the Company's website www.mwanaafrica.com
For further information contact:
Mwana Africa PLC
Kalaa Mpinga, CEO
Caroline Mathonsi, Investor Relations Tel: + 44 (0) 203 696 5470
Nominated adviser and broker
Peel Hunt LLP
Matthew Armitt / Ross Allister Tel: +44 (0) 20 7418 8900
Public relations
Russell and Associates
Jim Jones / Leigh King Tel: +27 (0) 11 880 3924
Tavistock
Ed Portman / Jos Simson / Mike Bartlett Tel: +44 (0) 20 7920 3150
About Mwana Africa PLC
Mwana Africa PLC is a pan-African, multi-commodity mining and development company. Mwana's principal operations and exploration activities cover gold, nickel, copper and diamonds in Zimbabwe, the Democratic Republic of Congo (DRC) and South Africa.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCSFEFIEFISEFI
1 Year Asa Resource Chart |
1 Month Asa Resource Chart |
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
Hot Features
Premium
