CIC Gold Group Limited Notice of AGM (7050U)
2015年7月31日 - 6:21PM
RNSを含む英国規制内ニュース (英語)
TIDMCICG
RNS Number : 7050U
CIC Gold Group Limited
31 July 2015
CIC Gold Group Limited
("CIC Gold" or the "Company")
July 2015 Corporate Monthly Update and Annual General
Meeting
Corporate Update
Following admission to trading on 23 June 2015, the Company
continues to undertake preliminary evaluation of potential
opportunities that management and Directors believe are aligned
with the Company's acquisition policy. The Company is also, as part
of its strategy in the process of finalising potential clients in
the mining sector where management believe they can provide
advisory services utilise their expertise to de-risk projects and
enhance the projects value. Further announcements will be made, if
necessary, in due course.
Annual General Meeting
CIC Gold announces that the Annual General Meeting ("AGM") of
the Company will be held at 10.00 a.m. on Thursday 10 September in
the Cabinet Room of the Carlton Club, 69 St James's Street, London
SW1A 9PJ.
The AGM and Special Shareholder Meeting Information Circular
will be available on the Company's web site on the 10 August 2015.
A copy of the meeting notice will be mailed to shareholders of the
Company for convening the AGM.
Enquires
CIC Gold Group Limited
Dr Geoffrey P. Cowley +44 (0) 20 3705 8437
VSA Capital Limited
Andrew Raca +44 (0) 20 3005 5000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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