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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Minmet | LSE:MNT | London | Ordinary Share | IE00B1KDSD45 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
Minmet plc 18 July 2008 Minmet plc ("Minmet" or the "Company") Results of Extraordinary General Meetings Minmet announces that at the Extraordinary General Meeting held today in relation to change of Directors, the shareholders present agreed to withdraw and cancel all resolutions. As announced earlier today, Peter Maddocks, Jonathan King, Denis Barrett and Peter Gardener each resigned as Directors of the Company and Michael Neville and John Liwosz were appointed to the Board. Additionally, Thomas Anderson, Justin Ribbons and Thomas O'Gorman each withdrew their nominations to the Board of the Company. These developments rendered the resolutions impracticable and ineffective. Separately, Minmet announces that at the Extraordinary General Meeting held today (adjourned from 3 July 2008) concerning questions from certain shareholders and the Company's investment in the Tucumcari project, the shareholders present resolved in favour of both resolutions. Following these shareholder votes, Minmet's new Board will now focus on developing and executing the Company's strategy with the support of the Company's shareholders. -Ends- For further enquiries: Minmet plc +353 (01) 661 3309 Michael Neville, Chairman College Hill, Public Relations +44 (0) 20 7457 2020 Nick Elwes Paddy Blewer Nabarro Wells & Co. Limited (Nominated Adviser) +44 (0) 20 7634 4705 Hugh Oram / Kevin Lynch
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