Fermer X Les cookies sont necessaires au bon fonctionnement de 24hGold.com. En poursuivant votre navigation sur notre site, vous acceptez leur utilisation.
Pour en savoir plus sur les cookies...
Cours Or & Argent en

Uranium Resources Inc.

Publié le 15 décembre 2015

Notice of AGM

( 0 vote, 0/5 ) Imprimer l'article
  Article Commentaires Commenter Notation Suivre la société  
Mots clés associés :   Uranium | Vote |

Notice of AGM

Microsoft Word - 149208 URA2-2 Notice of AGM 2015 A4 2pp.doc



NOTICE IS HEREBY GIVEN THAT the annual general meeting of Uranium Resources plc, a company incorporated in England and Wales under the Companies Act 1985 with Registered Number 5329401 (the "Company") will be held at the offices of Shakespeare Martineau LLP, 5th Floor, One America Square, Crosswall,

London EC3N 2SG on Thursday 17th December 2015 at 11.00 am for the transaction of the following business:


  1. To receive and adopt the report of the directors and the financial statements of the Company for the year ended 30th June 2015 and the report of the auditors thereon.

  2. To re-elect, as a director of the Company, Mr James Pratt, who retires in accordance with Article 25.2 of the Company's Articles of Association and offers himself for re-election.

  3. To re-elect, as a director of the Company, Mr Mark Purits, who retires in accordance with Article 20.2 of the Company's Articles of Association and offers himself for re-election.

  4. To re-appoint UHY Hacker Young LLP as auditors and to authorise the directors to determine their remuneration.


    To consider, and if thought fit, to pass the following resolutions, of which resolution 5 will be proposed as an Ordinary Resolution and resolution 6 as a Special Resolution:

  5. THAT the directors be and they are hereby generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 ("the Act"), in substitution for all previous powers granted to them, to exercise all the powers of the Company to allot and make offers to allot relevant securities (within the meaning of the Act) or grant rights to subscribe for or convert any securities into shares in the Company ("Rights") up to an aggregate nominal amount of £1,000,000.00 such authority shall, unless previously revoked or varied by the Company in general meeting, expire on the conclusion of the Annual General Meeting of the Company to be held in 2016 provided that the Company may, at any time before such expiry, make an offer or enter into an agreement which would or might require relevant securities to be allotted or Rights granted after such expiry and the directors may allot relevant securities pursuant to any such offer or agreement as if the authority conferred hereby had not expired.

  6. THAT conditional on the passing of resolution 5 above, the directors be and they are hereby empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) for cash pursuant to the authority conferred by Resolution 5 above as if Section 561(1) of the Act did not apply to any such allotment, provided that this power shall be limited to:-

  7. the allotment of equity securities in connection with an issue in favour of shareholders where the equity securities respectively attributable to the interests of all such shareholders are proportionate (or as nearly as may be practicable) to the respective number of Ordinary Shares in the capital of the Company held by them on the record date for such allotment, but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of, any recognised regulatory body or any stock exchange, in any territory; and

  8. the allotment (otherwise than pursuant to sub-paragraph (a) above) of further equity securities up to an aggregate nominal amount of £1,000,000.00;

  9. provided that this power shall, unless previously revoked or varied by special resolution of the Company in general meeting, expire at the conclusion of the Annual General Meeting of the Company to be held in 2016. The Company may, before such expiry, make offers or agreements which would or might require equity securities to be allotted after such expiry and the directors are hereby empowered to allot equity securities in pursuance of such offers or agreements as if the power conferred hereby had not expired.

    By Order of the Board Registered Office

    Ben Harber

    Company Secretary

    Dated: 20th November 2015

    One America Square Crosswall

    London EC3N 2SG


    1. Members are entitled to appoint a proxy to exercise all or any of their rights to attend and to speak and vote on their behalf at the meeting. A proxy need not be a shareholder of the Company. A shareholder may appoint more than one proxy in relation to the Annual General Meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by that shareholder. Should you wish to appoint more than one proxy please return this form and attach to it a schedule detailing the names of the proxies you wish to appoint, the number of shares each proxy will represent and the way in which you wish them to vote on the resolutions that are to be proposed. To be valid, the form of proxy and the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be lodged at the offices of the Company Secretary, Uranium Resources plc, One America Square, Crosswall, London EC3N 2SG by hand, or sent by post, so as to be received not less than 48 hours (excluding any part of a day which is not a working day) before the time fixed for the holding of the meeting or any adjournment thereof (as the case may be).

    2. Any member entitled to attend and vote at the meeting may appoint one or more proxies to attend and, on a poll, vote instead of him. A proxy need not also be a member.

    3. The completion and return of a form of proxy will not preclude a member from attending in person at the meeting and voting should he wish to do so.

    4. The Company has specified that only those members entered on the register of members at 6pm on 15th December 2015

      shall be entitled to attend and vote at the meeting in respect of the number of ordinary shares of 0.1p each in the capital of the Company held in their name at that time. Changes to the register after 6pm on 15th December 2015 shall be disregarded in determining the rights of any person to attend and vote at the meeting.

    5. Resolution 2 - Article 25.2 of the Company's Articles of Association require that one third of the directors of the Company who have held office since the last Annual General Meeting, must retire and, if they are eligible, may offer themselves for re-election.

    6. Resolution 3 - Having been appointed since the last Annual General Meeting, Mr Mark Purits must retire in accordance with Article 20.2 of the Company's Articles of Association, and being eligible is offering himself for re-election.

    7. Resolution 5 - As required by the Act, this resolution, to be proposed as an Ordinary Resolution, relates to the grant to the directors of authority to allot unissued Ordinary Shares until the conclusion of the Annual General Meeting to be held in 2016, unless the authority is renewed or revoked prior to such time. This authority is limited to a maximum of 1,000,000,000 Ordinary Shares and replaces the existing authority granted at the Annual General Meeting held on 19th December 2014.

    8. Resolution 6 - The Act requires that if the directors decide to allot unissued Ordinary Shares in the Company the shares proposed to be issued be first offered to existing shareholders in proportion to their existing holdings. This is known as shareholders' pre-emption rights. However, to act in the best interests of the Company the directors may require flexibility to allot shares for cash without regard to the provisions of Section 561(1) of the Act. Therefore this resolution, to be proposed as a Special Resolution, seeks authority to enable the directors to allot equity securities up to a maximum of 1,000,000,000 Ordinary Shares. This authority replaces the existing authority granted at the Annual General Meeting held on 19th December 2014 and expires at the conclusion of the Annual General Meeting to be held in 2016.

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

Uranium Resources Inc.

ISIN : US9169016063
Suivi et investissement
Add to watch list Add to your portfolio Add or edit a note
Ajouter une alerte Ajouter aux Watchlists Ajouter au portefeuille Ajouter une note
de Marché
Projets & res.
de Presse
Profile actifs
Contactez la cie

Uranium Res. est une société de production minière d'uranium basée aux Etats-Unis D'Amerique.

Uranium Res. détient divers projets d'exploration en Australie.

Ses principaux projets en production sont KINGSVILLE DOME et ROSITA en USA, son principal projet en développement est ROCA HONDA en USA et ses principaux projets en exploration sont VASQUEZ, MOSSER, MARSHALL, WEST LARGO, SOUTH TEXAS LEASE et CROWPOINT en USA et MTONYA, CHURCHROCK / MANCOS et NOSE ROCK en Australie.

Uranium Res. est cotée au Royaume-Uni, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 189,9 millions US$ (169,7 millions €).

La valeur de son action a atteint son plus haut niveau récent le 27 avril 2007 à 9,99 US$, et son plus bas niveau récent le 05 avril 2019 à 0,13 US$.

Uranium Res. possède 27 929 584 actions en circulation.

Votre avis nous interesse, merci de laisser un commentaire ou de noter cet article.
Evaluer : Note moyenne :0 (0 vote) Voir les mieux notés
Financements de Uranium Resources Inc.
20/01/2017Announces Closing of $9.7 Million Public Offering
13/01/2017Announces Proposed Public Offering of Common Stock
19/04/2016Finalizes $12 Million Funding Arrangement With Aspire Capita...
06/02/2013(NASDAQ: URRE) Announces Terms of Rights Offering
19/01/2013(NASDAQ:URRE) Announces 1-for-10 Reverse Stock Split and Set...
Nominations de Uranium Resources Inc.
30/12/2013(NASDAQ: URRE) Announces Changes in Board of Directors
13/03/2013(NASDAQ: URRE) Appoints Christopher M. Jones as President an...
20/09/2012(NASDAQ:URRE) Annouces Resignation of Chief Executive Office...
Rapports Financiers de Uranium Resources Inc.
12/05/2016Reports First Quarter 2016 Results
29/10/2013(NASDAQ: URRE) Provides Third Quarter 2013 Update
09/08/2013(NASDAQ: URRE) Provides Second Quarter 2013 Update
10/05/2013(NASDAQ: URRE) Provides First Quarter 2013 Update
09/11/2012(NASDAQ: URRE) Provides Third Quarter 2012 Update
09/08/2012(NASDAQ: URRE) Provides Second Quarter 2012 Update
10/05/2012(NASDAQ: URRE) Provides First Quarter 2012 Update
16/08/2011(NASDAQ: URRE) Provides Second Quarter 2011 Update
09/08/2010Provides Second Quarter 2010 Update
26/07/2010Second Quarter 2010 Financial Results Teleconference & Webca...
05/05/2010First Quarter 2010 Financial Results Teleconference and Webc...
15/03/2010Fourth Quarter 2009 and Full Year Financial Results Transcri...
11/03/2010Reports 2009 Fourth Quarter and Full Year Results
04/03/20104th Quarter 2009 Financial Results and Strategic Plan Review...
10/08/2009Reports Second Quarter 2009 Results
28/07/2009Second Quarter 2009 Financial Results Teleconference and Web...
10/03/2009NASDAQ:URRE) Reports Fourth Quarter 2008 Results
06/03/2009(NASDAQ:URRE) Announces Fourth Quarter and Year-End 2008 Ear...
11/08/2008Reports Second Quarter 2008 Results
Projets de Uranium Resources Inc.
31/07/2017Commences Lithium Exploration Drilling at the Columbus Basin...
21/01/2014European Uranium Resources Ltd. And Portex Minerals Inc. Pro...
24/12/2013Navajo Nation Council Resources and Development Committee Re...
23/12/2013European Uranium Resources Ltd. and Portex Minerals Inc. Ann...
09/12/2013European Uranium Resources Ltd. To Merge With Portex Mineral...
05/12/2013(NASDAQ: URRE) Provides Update on South Texas Exploration Pr...
07/01/2013(NASDAQ: URRE) Expands and Extends Joint Venture with Cameco
07/09/2012(NASDAQ: URRE) Closes $5 million in Funding with Resource Ca...
04/09/2012(NASDAQ: URRE) Announces Closing of Neutron Energy Acquisiti...
30/08/2012' (NASDAQ: URRE) Stockholders Approve Share Issuance for Acq...
24/08/2012Neutron Energy Stockholders Approve Plan of Merger with Uran...
09/03/2012(NASDAQ: URRE) Reviews 2011 Results and Provides Project Pla...
29/11/2011(NASDAQ: URRE) Announces Start of Phase II Drilling at Los F...
28/06/2011(NASDAQ: URRE) Begins Drilling at its Los Finados Project in...
01/03/2011(Mtonya)Uranium Resources - Mtonya Drilling Results
22/07/2010(Churchrock / Mancos)Reports on Plan of Action for Advancing Churchrock, New Mexi...
01/06/2009(Churchrock / Mancos)Provides Update on Churchrock Project
18/10/2007Intersects 0.10% U3O8 Over 19.30 Metres At The C Zone & Cont...
Communiqués de Presse de Uranium Resources Inc.
18/12/2015Results of AGM 2015
18/12/2015Uranium Resources Announces $1.0 Million Funding
18/12/20158:02 am Uranium Resources completes a registered direct offe...
15/12/2015Notice of AGM
09/11/2015URI Successfully Completes Anatolia Merger
09/10/2015Anatolia Securityholders Overwhelmingly Support Combination ...
26/08/2015Resource Capital Fund Confirms Voting Support for Merger of ...
18/08/201510-Q for Uranium Resources, Inc.
14/08/2015Uranium Resources Reports Second Quarter 2015 Results
03/08/2015Uranium Resources Gains $2.5 Million Plus Other Consideratio...
07/07/2015Uranium Resources Acquires Historic Resource Estimates And D...
28/06/2015Uranium Resources Enters Agreement to Raise $2.5 Million Cas...
04/05/201510-K/A for Uranium Resources, Inc.
03/05/201510-K for Uranium Resources, Inc.
24/03/2015Loan Agreement
23/03/2015Uranium Resources Announces Preliminary Drill Results from B...
19/03/2015Uranium Resources Reports 2014 Results
06/03/2015Uranium Resources Announces Closing of Registered Direct Fin...
03/03/2015Uranium Resources Announces $6.0 Million Registered Direct O...
24/02/2015Uranium Resources Commences Exploration Drilling in South Te...
07/02/2014(NASDAQ: URRE) Announces $10.3 Million Registered Direct Off...
30/01/2014' (NASDAQ: URRE) Shareholders Approve RCF Convertible Loan A...
08/01/2014(NASDAQ: URRE) Retains Wendy Yang for Investor Relations
21/11/2013(NASDAQ: URRE) Q3 2013 Update Teleconference Transcript Now ...
19/11/2013(NASDAQ: URRE) Provides Corporate Update
19/11/2013European Uranium Resources' Director Steps Down
07/11/2013European Uranium Resources Increases Size of Financing
12/07/2013(NASDAQ: URRE) Announces Amended Uranium Supply Contract
17/05/2013(NASDAQ: URRE) Consolidates Offices for Efficiencies and Co...
21/03/2013(NASDAQ: URRE) Q4 2012 Update Teleconference Transcript Now ...
15/03/2013(NASDAQ: URRE) Provides Full Year 2012 Review and Outlines N...
15/02/2013(NASDAQ: URRE) Secures Surety Bonds on South Texas Propertie...
07/02/2013(NASDAQ: URRE) Regains Compliance with NASDAQ Minimum Bid Pr...
01/02/2013Tigris Uranium Resumption of Trading
16/01/2013(NASDAQ: URRE) Announces Director Changes
15/01/2013' (NASDAQ: URRE) Stockholders Approve Reverse Stock Split
31/10/2012(NASDAQ: URRE) Announces Positive Results of Groundwater Stu...
21/08/2012(NASDAQ: URRE) Q2 2012 Teleconference Transcript Now Availab...
31/07/2012(NASDAQ: URRE) Comes to Agreement with Navajo Nation
17/07/2012(NASDAQ:URRE) Granted 180-Day Extension by NASDAQ to Regain ...
13/06/2012(NASDAQ: URRE) Announces Director Changes
17/04/2012Reaction: Japan to restart Ohi Reactors; UAE may double nucl...
03/04/2012(NASDAQ: URRE) Names Ted Wilton as Vice President and Chief ...
20/02/2012Power Alerts Uranium Reaction
23/01/2012(NASDAQ: URRE) Receives Expected NASDAQ Notification Regardi...
02/12/2011(NASDAQ: URRE) Launches New Website
14/06/2011(NASDAQ: URRE) Receives Confirmation of its Discharge Plan i...
11/05/2011(NASDAQ: URRE) Enters Into Exploration Agreement with Cameco...
14/02/2011Reviews 2010 and Outlines Strategic Initiatives for 2011
02/08/2010Presents Plans for NRC License Renewal at Public Meeting
02/07/2010to Transfer to NASDAQ Capital Market
18/06/2010Common Stock Offering
15/06/2010Tenth Circuit Rules in favor of Uranium Resources, Inc. in I...
14/06/2010Commences Drilling Programme in Tanzania
02/06/2010Sells Part of its Extensive Geologic Database for $250,000 i...
11/03/20102009 4th Quarter and Full Year Results
09/03/2010Tenth Circuit Upholds NRC Licensing of Churchrock & Crownpoi...
16/02/2010Positive Nuclear Energy News forwarded by Uranium Resources,...
20/01/2010Welcomes New Board Member
08/09/2009Terminates Agreement to Acquire New Mexico Properties
25/08/2009Tenth Circuit Court Grants Uranium Resources Petition for En...
20/07/2009Enters Into Definitive Agreement to Acquire New Mexico Prope...
19/12/2008Reduces Annual Costs by $2.2 million
10/07/2008Announces Resignation of Director George Ireland
26/06/2008Announces Termination of Agreement to Purchase Rio Algom Min...
Publication de commentaires terminée
Dernier commentaire publié pour cet article
Soyez le premier à donner votre avis
Ajouter votre commentaire
US$ 6,80
07/05 14:13 -0,200
Cours préc. Ouverture
7,00 7,00
Bas haut
6,68 7,00
Année b/h Var. YTD
 -  -
52 sem. b/h var. 52 sem.
- -  6,80 -%
Volume var. 1 mois
15 224 -%
24hGold TrendPower© : 2
Produit Uranium
Développe Uranium
Recherche Uranium
Interactive chart Add to compare
Imprimer Comparer Exporter
Dernière mise à jour le : 15/06/2010
Vous devez être connecté pour accéder au portefeuille (gratuit)
Top Newsreleases
Variation annuelle
Graphique 5 ans
Graphique 3 mois
Graphique volume 3 mois
Nouvelles des Sociétés Minières
Plymouth Minerals LTDPLH.AX
Plymouth Minerals Intersects Further High Grade Potash in Drilling at Banio Potash Project - Plannin
0,12 AU$-8,00%Trend Power :
announces expected non-cash impairment
7,62 AU$-0,13%Trend Power :
Oceana Gold(Au)OGC.AX
2,20 AU$+0,00%Trend Power :
Western Areas NL(Au-Ni-Pl)WSA.AX
Advance Notice - Full Year Results Conference Call
3,86 AU$+0,00%Trend Power :
Canadian Zinc(Ag-Au-Cu)CZN.TO
Reports Financial Results for Q2 and Provides Project Updates
0,12 CA$+4,55%Trend Power :
Stornoway Diamond(Gems-Au-Ur)SWY.TO
Second Quarter Results
0,02 CA$+100,00%Trend Power :
McEwen Mining(Cu-Le-Zn)MUX
7,27 US$-0,68%Trend Power :
Rentech Announces Results for Second Quarter 2017
0,20 US$-12,28%Trend Power :
Reduced Funding Requirement
0,67 GBX+6,35%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
0,06 CA$+30,00%Trend Power :
Closes Bridge Loan Financing
2,13 CA$-0,47%Trend Power :
Guyana Goldfields(Cu-Zn-Pa)GUY.TO
Reports Second Quarter 2017 Results and Maintains Production Guidance
1,84 CA$+0,00%Trend Power :
Lundin Mining(Ag-Au-Cu)LUN.TO
d Share Capital and Voting Rights for Lundin Mining
9,41 CA$-3,59%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
0,22 CA$+0,00%Trend Power :
Q A April 2017 Quarterly Report
0,24 AU$-2,04%Trend Power :
Uranium Res.(Ur)URRE
Commences Lithium Exploration Drilling at the Columbus Basin Project
6,80 US$-2,86%Trend Power :
Platinum Group Metals(Au-Cu-Gems)PTM.TO
Platinum Group Metals Ltd. Operational and Strategic Process ...
1,44 CA$-4,64%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
46,69 US$-0,13%Trend Power :
Precision Drilling(Oil)PD-UN.TO
Announces 2017Second Quarter Financial Results
8,66 CA$-0,35%Trend Power :
2nd Quarter Report
0,02 AU$+0,00%Trend Power :