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African Copper Plc

Publié le 26 août 2011

Notice of Annual General Meeting

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Mots clés associés :   Botswana | Copper |

 
 
African Copper PLC
AIM: ACU
Other Recent News

August 26, 2011
African Copper Plc: Notice of Annual General Meeting
LONDON, UNITED KINGDOM--(Marketwire - Aug. 26, 2011) - African Copper Plc ("African Copper" or "the Company") (AIM:ACU)(BOTSWANA:AFRICAN COPPER) announces that the Annual General Meeting of the Company will be held at 10.00 am on Friday 30 September 2011 at the offices of Tavistock Communications, 131 Finsbury Pavement, London EC2A 1NT.

The Notice of the AGM, together with the Annual Report and Accounts for the year ended 31 March 2011, is being posted to shareholders today. Electronic copies of the documents can be obtained from the Company's website from 26 August 2011 and hard copies are available from Tavistock Communications.

Notes to Editors:

African Copper Plc is an AIM-listed copper producer and exploration company, currently focused on Botswana. The Company's flagship project is the copper producing open pit Mowana mine. ACU also owns the rights to the adjacent Thakadu-Makala deposit. Both deposits are situated on the highly prospective Matsitama belt, located close to Botswana's second largest city, Francistown, in the north-eastern part of the country.

CONTACT INFORMATION:

African Copper Plc
Brad Kipp
Chief Financial Officer
+1 (416) 847 4866
bradk@africancopper.com
www.africancopper.com

or

Tavistock Communications (PR and IR)
Simon Hudson/Lydia Eades
+44 (0) 20 7920 3150

or

Canaccord Genuity (NOMAD and Broker)
Andrew Chubb/Tarica Mpinga
+44 (0) 20 7050 6500

INDUSTRY: Manufacturing and Production - Mining and Metals

Footer


  
 
African Copper PLC
AIM: ACU
Other Recent News

August 26, 2011
African Copper Plc: Notice of Annual General Meeting
LONDON, UNITED KINGDOM--(Marketwire - Aug. 26, 2011) - African Copper Plc ("African Copper" or "the Company") (AIM:ACU)(BOTSWANA:AFRICAN COPPER) announces that the Annual General Meeting of the Company will be held at 10.00 am on Friday 30 September 2011 at the offices of Tavistock Communications, 131 Finsbury Pavement, London EC2A 1NT.

The Notice of the AGM, together with the Annual Report and Accounts for the year ended 31 March 2011, is being posted to shareholders today. Electronic copies of the documents can be obtained from the Company's website from 26 August 2011 and hard copies are available from Tavistock Communications.

Notes to Editors:

African Copper Plc is an AIM-listed copper producer and exploration company, currently focused on Botswana. The Company's flagship project is the copper producing open pit Mowana mine. ACU also owns the rights to the adjacent Thakadu-Makala deposit. Both deposits are situated on the highly prospective Matsitama belt, located close to Botswana's second largest city, Francistown, in the north-eastern part of the country.

CONTACT INFORMATION:

African Copper Plc
Brad Kipp
Chief Financial Officer
+1 (416) 847 4866
bradk@africancopper.com
www.africancopper.com

or

Tavistock Communications (PR and IR)
Simon Hudson/Lydia Eades
+44 (0) 20 7920 3150

or

Canaccord Genuity (NOMAD and Broker)
Andrew Chubb/Tarica Mpinga
+44 (0) 20 7050 6500

INDUSTRY: Manufacturing and Production - Mining and Metals

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Données et statistiques pour les pays mentionnés : Botswana | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Botswana | Tous

African Copper Plc
PRODUCTEUR
CODE : ACU.L
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African Copper est une société de production minière de cuivre basée au Royaume-Uni.

African Copper est en développement de projets de cuivre et d'argent au Botswana, et détient divers projets d'exploration au Botswana.

Son principal projet en production est MOWANA MINE au Botswana, son principal projet en développement est THAKADU au Botswana et son principal projet en exploration est MATSITAMA au Botswana.

African Copper est cotée au Canada, au Royaume-Uni, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 44,6 millions GBX (40,1 millions €).

La valeur de son action a atteint son plus haut niveau récent le 20 juillet 2007 à 97,50 GBX, et son plus bas niveau récent le 05 juin 2015 à 0,03 GBX.

African Copper possède 1 485 110 016 actions en circulation.
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Rapports annuels de African Copper Plc
2008 Annual Report
2007 annual Report
Financements de African Copper Plc
26/06/2007Completes Private Placement with Botswana Institutional Inve...
20/06/2007Announces Private Placement with Botswana Institutional Inve...
Nominations de African Copper Plc
26/01/2012Appointment of Non-Executive Director
29/10/2009Board Changes and NOMAD and Broker Appointment
05/04/2007Appointment of Naomi Nemeth to Vice President, Investor Rela...
Rapports Financiers de African Copper Plc
16/02/2010Fourth Quarter 2009 Financial Results
Projets de African Copper Plc
15/10/2012Production Update: Record =?ISO-8859-1?Q?=20Production=20of=...
29/08/2012Initial Inferred Resource Estimate for the Mowana North Area...
08/08/2012Production Update-Record Concentrate Production in July afte...
08/06/2012(Mowana Mine)Additional USD6=2E0 Million Working Capital Facility and Mow...
22/05/2012(Mowana Mine)Failure of the Ball Mill Pinion Shaft at the Mowana Mine
02/04/2012Production Update
24/06/2011(Matsitama)Matsitama Minerals Licence Extensions and Exploration Update
19/05/2011Production Update
21/12/2009(Mowana Mine)ZCI Releases Independent Competent Persons Report on Mowana ...
21/01/2009(Mowana Mine)Mowana Mine Update
17/09/2008(Mowana Mine)Mowana Mine Update
25/02/2008(Mowana Mine)The Revised Mowana Mine Production Schedule Provides for Out...
25/01/2008(Mowana Mine) Finalizes Offtake Agreement for Mowana Concentrates Complet...
25/07/2007(Thakadu)Independent Resource Estimate for Thakadu Copper-Silver Proj...
14/06/2007(Mowana Mine)New Resource Estimate for Dukwe Project Enhances Resource Co...
06/06/2007High-Grade Mineralisation Extended for at Least 350 Metres t...
05/06/2007Drill Programme Returns High-grade Intersections and Shows V...
17/05/2007(Thakadu)'s Thakadu Drill Results a Positive Step Toward Delineating ...
18/04/2006Proposed placing of new ordinary shares
Communiqués de Presse de African Copper Plc
29/05/2015Small-cap Week, May 30
02/02/2015African Copper Plc: Resignation of Director
12/01/2015African Copper Plc: Directorate Changes
11/02/2014Production and Exploration Update for the Third Quarter of F...
10/12/2012Half-Year Results for th
03/10/2012Further Cautionary Statement
02/10/2012Change of Adviser
20/09/2012Result of Annual General Meeting
31/07/2012Final Results for the Year to 31 March 2012
10/07/2012ZCI Strategic Review
30/05/2012ZCI Strategic Review
16/04/2012ZCI Strategic Review
28/02/2012ZCI Strategic Review
01/02/2012Additional USD5 Million Facility Secured from ZCI
06/01/2012USD2.0 Million Working Capital Facility
26/08/2011Notice of Annual General Meeting
30/06/2011Final Results for the Year to 31 March 2011
28/06/2011Re: ZCI Trading Update
09/06/2010Change of Advisor's Names
04/05/2010Operational Update
01/04/2010Financing and Trading Update
01/02/20101 February 2010
18/01/2010Zambia Copper Investments ("ZCI") has received shareholder a...
10/12/2009Chris Fredericks resigned as a director and Chief Executive ...
17/11/2009Today Filed Its Third Q
14/10/2009Operational Update
30/09/2009Extension of Loan Facility
09/09/2009Operational Update
14/08/2009Today Filed Its Half Year Consolidated Financial Statements ...
30/07/2009Result of Annual General Meeting
30/07/2009AGM Presentation
29/06/2009Revocation of Cease Trade Order
29/06/2009Annual General Meeting
23/06/2009Filing of Interim Financial Statements and MD&A
19/06/2009and Zambia Copper Investments Limited ('ZCI') Term Loan Agre...
03/06/2009Settlement of Natasa Mining Ltd ("Natasa") Claims and Withdr...
26/05/2009ACU Payment to Bondholders and Natasa
22/05/2009Board Changes
22/05/2009Issue of 676,570,500 New Ordinary Shares of 1p Each
22/05/2009Share Transfer Instructions
21/05/2009Issue of Shares and Compromise Agreement With RSV
20/05/2009Announces Delisting from the Toronto Stock Exchange
18/05/2009Amended Agreement Between ACU and ZCI Dated 18 May 2009
15/05/2009Announces Delay in Filing Interim Financial Statements and M...
15/05/2009Revised Offer of Financing From Natasa Mining Limited
15/05/2009Natasa Mining Limited ("Natasa") Announcement
14/05/2009Transfer and Demand for Repayment of Bonds
13/05/2009Amended Agreement Between African Copper and Zambia Copper I...
12/11/2008Nets US$4.75 Million From Sale of Copper Put Options
15/08/2008Half Yearly Report
19/06/2008Result of AGM
13/06/2008Management Reorganization
16/05/2008Q1 Results
01/04/2008Preliminary Results for the Year Ended 31 December 2007
26/02/2008Total Voting Rights
15/02/2008 Disclosure of Shareholding
08/02/2008Issues 7.284 Million New Shares at 70p
30/01/2008Completes the Issue of 7.284 Million Shares
18/09/2007Receives Licence Renewal for =?ISO-8859-1?Q?Over=203,500sq=...
07/06/2007Annual Meeting Statement-Business & Growth Strategy
23/05/2007Protects Against Decline in Copper Price
05/06/2006Results of EGM
03/04/20062005 drilling programme triples contained copper at Mapanipa...
03/04/2006(Mowana Mine)Dukwe development plan finalized
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AIM (ACU.L)FRANKFURT (BNA.F)
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