Press Release: ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING

Dow Jones

04-18

ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING

ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING

London, 17 April 2025 -- Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) ("Endeavour" or the "Group" or the "Company") announces that it will hold its 2025 Annual General Meeting ("AGM") on 22 May 2025 at 2 pm (London time) / 9 am (Toronto time).

A copy of the Notice of AGM, including the Management Information Circular and Form of Proxy have been posted or otherwise made available to shareholders, and in compliance with UK Listing Rule 14.3.6R submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company's profile at https://www.sedarplus.ca/ and is available to view on the Company's website at www.endeavourmining.com.

The Company's AGM will be held as an in person meeting at One Silk Street, London EC2Y 8HQ. Shareholders can listen to the live audio webcast and ask questions via the Q&A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM.

CONTACT INFORMATION

 
For Investor Relations Enquiries:        For Media Enquiries: 
Jack Garman                              Brunswick Group LLP in London 
Vice President, Investor Relations       Carole Cable, Partner 
+44 203 011 2723                         +44 7974 982 458 
investor@endeavourmining.com             ccable@brunswickgroup.com

Attachments

   -- NR - Notice of Annual General Meeting 2025 
 
   -- Endeavour Mining_Notice of Meeting_and_MIC

(END) Dow Jones Newswires

April 17, 2025 12:16 ET (16:16 GMT)

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/2528172339"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"2528172339\",edition:\"fundamental\",,,undefined,":{"share":"https://ttm.financial/m/news/2528172339?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-04-18 00:16","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2528172339","market":"other","top_or_hot":-1,"title":"Press Release: ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING","media":"Dow Jones","content":"<font class=\"NormalMinus1\" face=\"Arial\">\n<p>\n     ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n</p>\n<p>\n     ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n</p>\n<p>\n     London, 17 April 2025 -- Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (\"Endeavour\" or the \"Group\" or the \"Company\") announces that it will hold its 2025 Annual General Meeting (\"AGM\") on 22 May 2025 at 2 pm (London time) / 9 am (Toronto time). \n</p>\n<p>\n     A copy of the Notice of AGM, including the Management Information Circular and Form of Proxy have been posted or otherwise made available to shareholders, and in compliance with UK Listing Rule 14.3.6R submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company's profile at https://www.sedarplus.ca/ and is available to view on the Company's website at www.endeavourmining.com. \n</p>\n<p>\n     The Company's AGM will be held as an in person meeting at One Silk Street, London EC2Y 8HQ. Shareholders can listen to the live audio webcast and ask questions via the Q&amp;A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM. \n</p>\n<p>\n     CONTACT INFORMATION \n</p>\n<pre>\n \nFor Investor Relations Enquiries:        For Media Enquiries: \nJack Garman                              Brunswick Group LLP in London \nVice President, Investor Relations       Carole Cable, Partner \n+44 203 011 2723                         +44 7974 982 458 \ninvestor@endeavourmining.com             ccable@brunswickgroup.com \n \n</pre>\n<p>\n     Attachments \n</p>\n<pre>\n   -- NR - Notice of Annual General Meeting 2025 \n \n   -- Endeavour Mining_Notice of Meeting_and_MIC \n</pre>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  April 17, 2025 12:16 ET (16:16 GMT)\n</p>\n</font>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Press Release: ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nPress Release: ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING\n</h2>\n\n<h4 class=\"meta\">\n\n\n<div class=\"head\" \">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Dow Jones </p>\n<p class=\"h-time\">2025-04-18 00:16</p>\n</div>\n\n</div>\n\n\n</h4>\n\n</header>\n<article>\n<font class=\"NormalMinus1\" face=\"Arial\">\n<p>\n     ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n</p>\n<p>\n     ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n</p>\n<p>\n     London, 17 April 2025 -- Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (\"Endeavour\" or the \"Group\" or the \"Company\") announces that it will hold its 2025 Annual General Meeting (\"AGM\") on 22 May 2025 at 2 pm (London time) / 9 am (Toronto time). \n</p>\n<p>\n     A copy of the Notice of AGM, including the Management Information Circular and Form of Proxy have been posted or otherwise made available to shareholders, and in compliance with UK Listing Rule 14.3.6R submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company's profile at https://www.sedarplus.ca/ and is available to view on the Company's website at www.endeavourmining.com. \n</p>\n<p>\n     The Company's AGM will be held as an in person meeting at One Silk Street, London EC2Y 8HQ. Shareholders can listen to the live audio webcast and ask questions via the Q&amp;A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM. \n</p>\n<p>\n     CONTACT INFORMATION \n</p>\n<pre>\n \nFor Investor Relations Enquiries:        For Media Enquiries: \nJack Garman                              Brunswick Group LLP in London \nVice President, Investor Relations       Carole Cable, Partner \n+44 203 011 2723                         +44 7974 982 458 \ninvestor@endeavourmining.com             ccable@brunswickgroup.com \n \n</pre>\n<p>\n     Attachments \n</p>\n<pre>\n   -- NR - Notice of Annual General Meeting 2025 \n \n   -- Endeavour Mining_Notice of Meeting_and_MIC \n</pre>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  April 17, 2025 12:16 ET (16:16 GMT)\n</p>\n</font>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK4017","symbol_name":"黄金","start_time":0,"source_url":"https://dowjonesnews.com/newdjn/logon.aspx?AL=N","article_id":"2528172339","we_media_id":"106","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2528172339","pubTimestamp":1744906560,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Dow Jones","introduction":"Dow Jones publishes the world’s most trusted business news and financial information in a variety of media.","home_visible":0,"id":"106","head_image":"https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99"},"summary":"London, 17 April 2025 -- Endeavour Mining plc   announces that it will hold its 2025 Annual General Meeting  on 22 May 2025 at 2 pm  / 9 am .The Company's AGM will be held as an in person meeting at One Silk Street, London EC2Y 8HQ. Shareholders can listen to the live audio webcast and ask questions via the Q&A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM.+44 203 011 2723                         +44 7974 982 458","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK4017":"黄金","EDVMF":"ENDEAVOUR Mining PLC."},"translate_title":"新闻稿：奋进发布年度股东大会通知","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"EDVMF":1},"content_text":"ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n\n\n     ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n\n\n     London, 17 April 2025 -- Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (\"Endeavour\" or the \"Group\" or the \"Company\") announces that it will hold its 2025 Annual General Meeting (\"AGM\") on 22 May 2025 at 2 pm (London time) / 9 am (Toronto time). \n\n\n     A copy of the Notice of AGM, including the Management Information Circular and Form of Proxy have been posted or otherwise made available to shareholders, and in compliance with UK Listing Rule 14.3.6R submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company's profile at https://www.sedarplus.ca/ and is available to view on the Company's website at www.endeavourmining.com. \n\n\n     The Company's AGM will be held as an in person meeting at One Silk Street, London EC2Y 8HQ. Shareholders can listen to the live audio webcast and ask questions via the Q&A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM. \n\n\n     CONTACT INFORMATION \n\n\n \nFor Investor Relations Enquiries:        For Media Enquiries: \nJack Garman                              Brunswick Group LLP in London \nVice President, Investor Relations       Carole Cable, Partner \n+44 203 011 2723                         +44 7974 982 458 \ninvestor@endeavourmining.com             ccable@brunswickgroup.com \n \n\n\n     Attachments \n\n\n   -- NR - Notice of Annual General Meeting 2025 \n \n   -- Endeavour Mining_Notice of Meeting_and_MIC \n\n\n  (END) Dow Jones Newswires\n\n\n  April 17, 2025 12:16 ET (16:16 GMT)","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"code":"91000000","status":"200"}}}