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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cobra Resources Plc | LSE:COBR | London | Ordinary Share | GB00BGJW5255 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.025 | 0.95 | 1.10 | 1.025 | 1.025 | 1.025 | 0.00 | 07:34:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Miscellaneous Metal Ores,nec | 0 | -509k | -0.0009 | -11.33 | 6.04M |
TIDMCOBR
RNS Number : 2855P
Cobra Resources PLC
08 June 2020
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
For immediate release
8 June 2020
Cobra Resources plc
("Cobra" or the "Company")
Posting of Annual Report & Notice of Annual General Meeting
Cobra, the exploration and mining company confirms that the Annual Report and Accounts for the year ended 31 December 2019 has been posted to shareholders today and made available on the Company's website: https://www.cobraplc.com/investors/financial-reports
The Company also announces that a letter to Shareholders has been posted advising that the Notice of Annual General Meeting has been made available on the Company's website: https://www.cobraplc.com/investors/circulars-notices
The AGM is to be held on 30 June 2020 at 9.30 am BST.
Please note that arrangements for the AGM this year are different from the usual public company in-person format. As we expect significant restrictions on personal movement to still be in place due to Covid-19, we are utilising provisions in our articles of association, and certain associated discretionary powers for the orderly conduct of meetings, to facilitate the holding of the meeting on an electronic platform. Accordingly, this year's AGM will be an electronic meeting only. All voting at the resolutions at the AGM will be conducted on a poll which means that you should submit your proxy (by post, email or online voting) as soon as possible. We ask that all question which shareholders wish to raise be submitted to info@cobraplc.com in advance.
The platform that we will be using will allow shareholders the option to submit a separate poll card at the electronic meeting but, to ease administration, we request that proxies be lodged in advance wherever possible.
Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.
We are also taking the opportunity to adopt new articles of association to allow semi-virtual or hybrid meetings as we believe this may be a way to facilitate and enhance shareholder engagement at future meetings.
End
Enquiries:
Craig Moulton +61 (0) 40 6932187 Cobra Resources plc Daniel Maling (UK) +44 (0) 758 003 2520 SI Capital Limited Nick Emerson (Joint Broker) Sam Lomanto +44 (0) 14 8341 3500 -------------------- ------------------------ Peterhouse Capital Limited Duncan Vasey (Joint Broker) Lucy Williams +44 (0) 20 7469 0932 -------------------- ------------------------
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.
END
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(END) Dow Jones Newswires
June 08, 2020 07:15 ET (11:15 GMT)
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