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EMED Mining Public Ltd

Publié le 29 juillet 2015

AGM Statement

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Mots clés associés :   Copper | Europe |

AGM Statement

At EMED Mining's AGM to be held at 12.00pm (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain, Roger Davey, non-executive Chairman, will make the following statement:

"I am pleased to welcome you to the 2015 Annual General Meeting of EMED Mining. I declare that a quorum is present and the meeting is open.

My name is Roger Davey and I am the non-executive Chairman of the Company. With me today are my fellow Directors - Alberto Lavandeira, the Managing Director and Jose Sierra. Jesus Fernandez and Harry Liu could not be with us today.

The Company expects to make further non-executive director appointments in the next few months, including representatives nominated by Orion and Liberty and, separately, two additional independent non-executives.

Five weeks ago at our EGM held in London, shareholders approved a fund raising at 4.75p per ordinary share, resulting in the Company being able to strengthen its balance sheet by repaying its Convertible Note and Bridge Loan and raising a further £64.9m of gross cash proceeds for the Rio Tinto Copper Project.

These funds are sufficient to ensure the Company completes the Rio Tinto Copper Project and the re-start of production in 2015 - firstly at 5.0mtpa and then 7.5mtpa shortly thereafter and indeed we remain on track to achieve this.

On 16 July, EMED Tartessus, EMED's wholly owned subsidiary and the owner of the Rio Tinto Project, was awarded the Activity License from the Minas de Riotinto Municipality. This is a significant milestone for the Company as this licence represents the final key permit required to initiate mining activities and production.

There are currently approximately 260 fulltime EMED employees on site, sourced mainly from the local communities, combined with experienced operators mainly recruited from other operating mines in Spain. In addition to the operating workforce, there are approximately 500 specialised contractors working day and night on the completion of construction works for phase 1 and fast-tracking expansion to 7.5 Mtpa.

Since the EGM in July we have made further significant progress on site. The Mining contractor is now fully operational removing pre-stripping waste and delivering ore to the crusher ahead of the commissioning phases. Resource definition drilling continues at Cerro Colorado and, in the meantime, an interim calculation report has been requested from a specialised independent firm. I had the opportunity of visiting the plant construction works yesterday and I am pleased to report that all the front-end crushing was working smoothly. At the wet part of the plant, constituted mainly of the grinding, flotation and concentrate sections, the teams were busy commissioning all the equipment and all the sections of the plant were working with water. This is normal procedure ahead of introducing ore in the next few weeks, well ahead of the original schedule.

Finally, I would like to thank you all for coming to the AGM today. With the changes I have outlined, we can look forward to further progress in the coming twelve months".

Enquiries:

EMED Mining

Roger Davey/

Alberto Lavandeira

+34 959 59 28 50

Canaccord Genuity Limited

(Nomad and Broker)

Henry Fitzgerald-O'Connor/

Oliver Donaldson

+44 207 523 8000

Brandon Hill Capital

(Broker)

Oliver Stansfield

+44 203 463 5061

Walbrook PR

(Media Relations)

Nick Rome

+44 207 933 8783

4C Communications

(Investor Relations Europe)

Carina Corbett

+44 203 170 7973

Roth Investor Relations

(Investor Relations North America)

Michelle Roth

+1 732 792 2200

Lire la suite de l'article sur www.noodls.com

EMED Mining Public Ltd

EN DÉVELOPPEMENT
CODE : EMED.L
ISIN : CY0000100319
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EMED est une société développant des projet miniers d'or et de cuivre basée en Chypre.

EMED est en développement de projets d'or, de cuivre et de zinc en Chypre et en Espagne, et détient divers projets d'exploration en Chypre.

Ses principaux projets en développement sont PROYECTO RIO TINTO en Espagne et KLIROU en Chypre et ses principaux projets en exploration sont DETVA, STIAVNICA-HODRUSA et BIELY VRCH en Slovaquie et KLIROU en Chypre.

EMED est cotée au Royaume-Uni. Sa capitalisation boursière aujourd'hui est 54,7 milliards GBX (65,5 milliards US$, 57,4 milliards €).

La valeur de son action a atteint son plus bas niveau récent le 18 septembre 2015 à 0,12 GBX, et son plus haut niveau récent le 17 janvier 2022 à 404,00 GBX.

EMED possède 135 475 650 actions en circulation.

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Présentations des Compagnies de EMED Mining Public Ltd
19/03/2007Research Reports on EMED Mining
Rapports annuels de EMED Mining Public Ltd
Annual report 2007
Financements de EMED Mining Public Ltd
27/03/2015: Extension of Repayment of Loan and Convertible Notes and F...
Nominations de EMED Mining Public Ltd
27/09/2013: Appointment of Director
14/11/2008APPOINTMENT OF LEAD-ARRANGER FOR FINANCING
17/09/2007Raises £3.3 Million Net, Signs Funding Agreement, Appointmen...
14/09/2007raises £3.3m, signs funding agreement, appoints joint broker
Rapports Financiers de EMED Mining Public Ltd
11/11/2013Quarterly Financial Statement
14/05/2013: Quarterly Financial Report
11/08/2011HALF YEARLY REPORT
Projets de EMED Mining Public Ltd
20/02/2014receives Dictamen Ambiental for the Rio Tinto project
18/12/2013he Rio Tinto Copper Project
17/09/2013Rio Tinto Project update by Harry Adams
16/09/2013Rio Tinto Project Update
13/06/2013secures $15m for Rio Tinto project
23/05/2013Permitting Progress Update for Commencement of Site Works at...
18/02/2013has completed an updated NI 43-101 Technical Report
18/10/2012on Progress at Rio Tinto Copper Project
31/08/2012Completion of acquisitions of remaining land needed for Rio ...
03/08/2012acquired remaining land needed for Rio Tinto Copper Mine
09/07/2012tain land plots
05/12/2011directed to introduce integrated envrionmental management o...
12/10/2011Political Support for Rio Tinto Mine
17/05/2010(Proyecto Rio Tinto)Update
03/03/2010(Biely Vrch)Biely Vrch and Slovakia gold exploration update
10/02/2010(Proyecto Rio Tinto)Preliminary Review Issued by Ministry of Environment
02/02/2010(Proyecto Rio Tinto)Restart of Rio Tinto Mine
24/11/2009(Proyecto Rio Tinto)Rio Tinto Mine start-up - Permit processes move forward
02/07/2009(Proyecto Rio Tinto)Rio Tinto Mine - Copper Project Update: Continued Progress T...
07/01/2008(Klirou)Update on Klirou Copper-Zinc Project and Other Opportunities...
07/01/2008(Klirou)Cyprus Project Update
15/02/2007 Positive Feasibility Study
22/05/2006(Klirou)Copper resource identified in Cyprus
27/03/2006(Klirou)acquires 100% of Tamari Llc in Georgia
Communiqués de Presse de EMED Mining Public Ltd
02/11/2015Receipt of Claim from Astor Management AG
21/10/2015Change of Name and Consolidation of Ordinary Shares
11/09/2015NOTICE OF EXTRAORDINARY GENERAL MEETING ON 13 OCTOBER 2015
11/09/2015Proposed Consolidation of Ordinary Shares, amendment of the ...
11/09/2015FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
10/09/2015Half Yearly Financial Statements
09/09/2015EMED Mining's September 2015 Investor Presentation
07/09/2015Director Appointments
07/09/2015EMED Mining Public Limited Announces Director Appointments
02/09/2015Operations Update
29/07/2015Result of AGM
29/07/2015AGM Statement
16/07/2015Award of Municipal Activity Licence
09/07/2015Management Update
09/07/2015EMED Mining Public Limited Announces Management Update
06/07/2015CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING ON 29 J...
06/07/2015CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING ON 29 JULY 201...
06/07/2015Notice of AGM
30/06/2015EMED Mining Public Limited: Posting of Annual Report
24/06/2015Revised Admission Date
24/06/2015Revided Admission Date
24/06/2015Result of EGM and Appointment of Director
23/06/2015RESULT OF RUMP PLACING
22/06/2015Result of Open Offer
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28/05/2015Subscription, Placing and Open Offer to raise approximately ...
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07/04/2015Further US$6 million from Unsecured Bridging Finance Facilit...
30/03/2015Extension of repayment of Loan and Convertible Notes and Fin...
27/03/2015EMED Mining Public Limited: Extension of Repayment of Loan a...
25/03/2015Financing Update
20/03/2015March 2015 Investor Presentation
24/02/2015Operations Update
24/02/2015Operations Update
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23/01/2015Final Permitting Obtained
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22/12/2014EMED Mining Public Limited: Slovakian Exploration Licences U...
22/12/2014Slovakian Exploration Licences Update
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17/11/2014EMED Mining Public Limited ("EMED" or the "Company") Update ...
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06/11/2014EMED Mining Public Limited ("EMED" or the "Company") Notific...
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15/10/2014EMED Mining Public Limited: Notice of EGM Requisition
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26/08/2014Trafigura Acquires Additional Shares in EMED
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06/02/2014TEMPLATE
18/12/2013Interview with John Leach, Finance Director of EMED Mining
27/11/2013at Mines & Money London
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11/09/2013Presentation at Precious Metals Summit in Colorado
15/08/2013Interview with Harry Adams of EMED Mining
06/08/2013: Rio Tinto Copper Project Update
15/07/2013TEMPLATE
03/07/2013Quarterly Operational Update
18/06/2013Exercise of Options
17/06/2013post AGM Q&A session
13/06/2013: Funding Update
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20/05/2013Notice of AGM
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18/03/2013Proposed Levy on Deposits in Cyprus
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16/01/2013QUARTERLY OPERATIONAL UPDATE
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03/10/2012AAU public comments from the Environment Ministry
27/09/2012: Quarterly Operational Update
22/08/2012CONDITIONAL PLACING TO RAISE =C2=A33=2E5 MILLION
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26/06/2012Investor Briefing
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17/02/2012Despatch of Circular and Notice of Extraordinary General Mee...
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06/02/2012Proposed Subscription, Support and Arrangements
09/01/2012of Holdings and Issue of Equity
01/12/2011APPOINT NON EXECUTIVE DIRECTOR
06/10/2011QUARTERLY OPERATIONAL UPDATE
05/10/2011Quarterly Investor Briefing
23/09/2011Issue of Shares
06/09/2011Permitting Update
03/06/2011Proactive Investors interview
18/08/2010Receives Regulatory Clarifications for Tailings Dams
15/06/2010Result of AGM & Chairmans Statement
08/06/2010Agrees Debt-Repayment Plans with Department of Social Securi...
12/05/2010Final Results
08/03/2010Edison & Equity Developments analyst notes
01/02/2010Quarterly Report
14/01/2010Update of Site Activities at Rio Tinto Mine
06/01/2010EGM circular
24/12/2009Issue of Share Options
23/12/2009Results of EGM
30/11/2009Proyecto Rio Tinto Update
27/11/2009Spanish press articles
27/11/2009Issue of Shares
17/08/2009Result of EGM
22/06/2009Laboratory facilities at Minas de Río Tinto in Andalucia pre...
09/06/2009Convertible Loan Financing­ Remaining Conditions Satisfied
01/06/2009CHAIRMAN¹S AGM STATEMENT AND RESULT OF AGM
06/03/2009Convertible Secured Loan Facility of up to $8.5 million and ...
24/02/2009Initial Mineral Resource for Biely Vrch Gold Deposit, Slovak...
19/12/2008Season's Greetings
01/10/2008RESTRUCTURE OF RIO TINTO PROJECT ACQUISITION ARRANGEMENTS
23/09/2008Interim Results to 30 June 2008
17/09/2008on Gold Exploration in Slovakia
12/09/2008Greetings from Harry
26/08/2008Quarterly Report
19/08/2008Biely Vrch Gold Exciting Intercept - 460 Metres at 1.1g/t
22/07/2008Three latest research notes on EMED Mining
14/07/2008Latest Research Note on EMED Mining
13/06/2008Confirmation of Third Porphyry Gold Discovery in Slovakia
05/06/2008Loan Agreement
04/06/2008Results of Annual General Meeting
07/05/2008 raises £10million in over-subscribed placing
02/04/2008Rio Tinto Update
14/01/2008 Encouraging results at third Slovakia target
18/12/2007ARRANGEMENT OF NEW LOAN FACILITY
21/11/2007Status Of Emed Mining s Potential Acquisition of PRT & Resta...
21/11/2007Rio Tinto Update
13/11/2007 Responsible Mineral Extraction And Environmental Protection
08/11/2007confirms gold system at Kralova
29/10/2007 results of further drilling in Slovakia
22/08/2007Porphyry Gold System Extended At Biely Vrch
07/08/2007Inaugural Quarterly Report
02/08/2007Substantial Progress on Potential Acquisition in Spain
09/07/2007Porphyry Gold System Identified at Biely Vrch
23/05/2007Biely Vrch Mineralisation Extended to 460 Metres Depth
11/05/2007Announcement - Placing of £4 Million, Slovakia Exploration a...
16/03/2007Annual General Meeting. Chairman's Address
12/03/2007Expansion of Activities in Slovakia
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