Notification of transactions of directors, persons discharging managerial responsibility or connected persons. For further information, please contact: C Robin Woodbine Parish: At the Seventh Annual General Meeting of the Company, held on 17 Novemberall resolutions were approved and agreed:.
This represents an interest of Following an adjustment to a year-end provision in the year-end accounts, the net asset values for 30 June and 31 July have changed slightly.
The Directors of El Oro Ltd have declared a final dividend of 2. The ex-dividend date will be 27 October The Directors are pleased to announce the audited Financial Statements for the year ended 30 June for the Company.
The key staff that have provided administrator and company secretarial services to the Company have transferred to Aztec, thus providing continuity of services. The Directors of the Company have resolved to table a special resolution at the next Annual General Meeting of the Company which is planned to take place on 17 November to amend the Company's Articles of Incorporation to provide that the Company be placed into voluntary liquidation, unless the shareholders of the Company pass a special resolution at the Annual General Meeting to be held in or around November that the Company may continue the "Resolution".
The Company has been informed of channel islands stock exchange liquidation sale following transactions in its ordinary shares by a Director as follows:. Additionally, Mr Parish transferredshares between his personal holding and a pension account on channel islands stock exchange liquidation sale June On 16 June the Company purchased 55, of its ordinary shares on market at a price of 51 pence for cancellation.
The Company has been informed of the following transaction in its ordinary shares by a Director as follows:. Additionally, Mr Parish transferred 80, shares between his personal holding and a pension account on 8 June Additionally, Mr Parish transferredshares between his personal holding and his pension account.
On channel islands stock exchange liquidation sale May the Company purchased0. The Company has been informed of the following transactions in its ordinary shares by a Group Company Director on 3 May as follows:.
Mrs EW Houston has a beneficial holding in the Company, following the notification of these transactions, of 5, representing 9. Mr CRW Parish, an executive Director, on 14 March reorganised some shareholdings on his personal holdings and within his family trusts. The sale of 63, and repurchase of 63, ordinary shares in the Company at Mr CRW Parish, an executive Director, on 7 January reorganised some shareholdings on his personal holdings and within his family trusts.
The sale ofand repurchase ofordinary shares in the Company at Mr CRW Parish, an executive Director, on 5 January reorganised some shareholdings on his personal holdings and within his family trusts. The resulting sales and purchases ofordinary shares in the Company at The Special Resolution was passed by Click here to download the document.
To re-appoint PricewaterhouseCoopers CI LLP as Auditor of the Company, to hold office until the conclusion of the next General Meeting at which financial statements are laid before the Company and to authorise the Directors to fix their remuneration. To authorise the payment of a final dividend of 2.
To authorise the Company generally and unconditionally to make market purchases within the meaning of Section of the Companies Guernsey Law channel islands stock exchange liquidation sale, the authority for market acquisitions set forth in Article 4. Click here to download the AGM Circular. The revisions are as follows: Extracts from the final results are set out below.
The audited Financial Statements for channel islands stock exchange liquidation sale Company are attached to this announcement. Following this cancellation the shares in issue with voting rights will be 63, Extracts from the interim results are set out below.
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