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Result of Annual General Meeting

Posted on by admin

19 September 2023

Unicorn Mineral Resources plc

(“Unicorn” or the “Company”)

Unicorn Mineral Resources (LSE: UMR) announces that at the General Meeting held at 12:00 p.m. today, all the resolutions were passed unanimously on a show of hands.  2,826,667 votes were cast by proxy, all in favour.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). 

– ENDS –

For further information, please visit www.UnicornMineralResources.com or contact:

Unicorn Mineral Resources Plc

Richard O’Shea, CEO

Tel: +353 87 2560397

Email: ros@umr.ie

John O’Connor, CFO

Tel: +353 86 259 5123

Email: John.OConnor@UnicornMineralResources.com

Novum Securities Limited – Financial Adviser and Broker

David Coffman / George Duxberry

Colin Rowbury

Tel: +44 (0)207 399 9400

About Unicorn Mineral Resources plc:

Unicorn Mineral Resources is an Irish mineral exploration company with a strategic focus on the exploration for economic deposits of “Irish Type” carbonate hosted Copper/ Lead/ Zinc and Silver mineral deposits in the Irish Midlands Orefield. Unicorn have acquired a high-class land package using the latest geological, structural and mineralogical models to drive the target generation programme. Unicorn has in house experience and expertise to run exploration programmes and explore sole venture licences. Unicorn is dedicated to creating shareholder value and will assess exploration and / or development opportunities going forward including potential joint venture partners.

[Most Recent Quotes from www.kitco.com]
>[Most Recent Quotes from www.kitco.com]

News


DOWNLOAD LATEST PROJECT / PRESENTATION


15/08/23 — The Annual General Meeting of Unicorn Mineral Resources will take place on Tuesday 19th September, at 12:00 PM in the Stephen’s Green Hibernian Club, 9 St. Stephen’s Green, Dublin 2.  Unicorn Mineral Resources PLC AGM Notice 2023 (PDF)


4/05/23 — Unicorn is to commence an exploration drilling programme on its Kilmallock Property in the week commencing 8 May 2023. London Stock Exchange.


14/11/22 — New prospective geological features identified in Kilmallock survey. Pdf link


27/10/2022 --- Unicorn Mineral Resources Admitted to Trading on the London Stock Exchange 27th October 2022. Unicorn Admission Announcement 27th October 2022, PDF


23/10/22 — The Annual general Meeting of Unicorn Mineral Resources will take place on Tuesday 15 th November, at 11:00 a.m. in the Stephen’s Green Hibernian Club, 9 St. Stephen’s Green, Dublin 2. The meeting will be followed by a presentation on Unicorn’s Projects  Unicorn Mineral Resources Plc AGM Notice 2022 (PDF)

19/02/18 — Unicorn Mineral Resources will be participating at the PDAC 2018 International Convention, Trade Show &Investors Exchange from March 4th to 7th in Toronto, Canada Unicorn will be at Booth 2539 in the Investors Exchange area of the show. http://www.pdac.ca/convention


02/04/2017 — The Annual general Meeting of Unicorn Mineral Resources will take place on Tuesday 23rd May 2017, at 2:00 p.m. in the Stephen’s Green Hibernian Club, 9 St. Stephen’s Green, Dublin 2. The meeting will be followed by a presentation on the information emerging from the recent drilling and the options going forward. Unicorn Mineral Resources Ltd AGM Notice 2017(PDF)


16/02/17 - Drilling Programmes planned on Three of Unicorn’s Licence Blocks over next 18 months View PDF: Unicorn_report_WEB.pdf


2/02/17 — Unicorn Mineral Resources will be participating at the PDAC 2017 International Convention, Trade Show &Investors Exchange from March 5th to 8th in Toronto, Canada Unicorn will be at Booth 2539 in the Investors Exchange area of the show. http://www.pdac.ca/convention


2/02/17 — Unicorn will also be giving a Presentation at the Conference as part of the Geological Survey of Ireland(GSI) “Ireland-Open for Business” presentation on Monday, 6th March. Location :Room 202 B from 2 p.m. to 6 p.m. www.geoscience.ie


20/01/17 — Unicorn has identified new drill targets 500 metres from previous Unicorn drilling that could contain Massive Sulphides as per attached report. The licence area is adjacent to recent Kilbricken Copper Zinc project discovery operated by Hannan Metals Limited View PDF Here


13/03/16 -- Tellus Airborne Survey over Unicorn Waterford Licences


Unicorn Annual Report 2015 (PDF)


02/03/2016 -- The Annual general Meeting of Unicorn Mineral Resources will take place on Tuesday 22nd Mach 2016, at 2:00 p.m. in the Stephen’s Green Hibernian Club, 9 St. Stephen’s Green, Dublin 2. The meeting will be followed by a presentation on the information emerging from the recent drilling and the options going forward.


Unicorn Mineral Resources Ltd AGM Notice 2016 (PDF)


Unicorn Annual Report 2014 and Review of Operations (PDF)


Unicorn Awarded 15 new licences in Waterford region


18/01/2015 -- The Annual general Meeting of Unicorn Mineral Resources will take place on Monday 9th February 2015, at 2:00 p.m. in the Stephen’s Green Hibernian Club, 9 St. Stephen’s Green, Dublin 2. The meeting will be followed by a presentation on the information emerging from the recent drilling and the options going forward.


Unicorn Mineral Resources Ltd AGM Notice 2015 (PDF)


Results from Unicorns recent drilling programme at Gort and Kinnity (PDF)


Unicorn Annual Report 2013 (PDF)


01/05/2012 -- Unicorn has been awarded Licence Area 4095 extending Gort Block adjacent to Lundin’s recent Kilbricken Copper/Lead/Zinc and Silver discovery


Pages

  • Contact Us
  • Unicorn REVIEW OF OPERATIONS 2013

Resources

  • Licence Area Presentation (PDF)
  • Results from Unicorns recent drilling programme at Gort and Kinnity (PDF)
  • Unicorn Annual Report 2013 (PDF)
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