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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Red Emperor Resources Nl | LSE:RMP | London | Ordinary Share | AU000000RMP0 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.76 | 0.74 | 0.78 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRMP
RNS Number : 3498B
Red Emperor Resources NL
07 October 2020
7 October 2020
Red Emperor Resources NL
Date of 2020 Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, the Board of Red Emperor Resources NL (ASX/AIM: RMP) ("RMP", "Red Emperor" or the "Company") announces that an Annual General Meeting of the Company will be held on Wednesday, 25 November 2020.
A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced and provided to Shareholders when published later this month.
An item of business at the forthcoming Annual General Meeting will be the re-election of Directors. The closing date for the receipt of any nominations in respect of the election of Directors is Wednesday, 14 October 2020 (the "Closing Date"). Accordingly, any nominations must be received no later than 5.00p.m. (AWST) on the Closing Date at the Company's registered office address .
Authorised for release by: Aaron Bertolatti - Company Secretary
For further information, please visit www.redemperorresources.com or contact : Red Emperor Resources NL - Greg Bandy +61 8 9212 0102 Strand Hanson Limited (Nominated +44 (0) 20 7409 Adviser) - James Harris 3494 +44 (0) 203 463 Brandon Hill Capital (UK Broker) 5010 708 Capital Pty Ltd (Australian +61 (0) 2 9112 Broker) 2500
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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(END) Dow Jones Newswires
October 07, 2020 02:00 ET (06:00 GMT)
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