Asiamet Resources Limited Notice of Annual General Meeting (6598A)
31 May 2019 - 1:30AM
UK Regulatory
TIDMARS
RNS Number : 6598A
Asiamet Resources Limited
30 May 2019
30 May 2019
Notice of Annual General Meeting
Asiamet Resources Limited ("Asiamet" or the "Company") is
pleased to announce that the Annual General Meeting ("AGM") of the
Company will be held at the offices of Bird and Bird LLP, 12 New
Fetter Lane, London, EC4A 1JP at 10:00am on Tuesday 25 June
2019.
The notice of the AGM and Form of Proxy is now available for
download on the Company's website at www.asiametresources.com and
are being posted to all Shareholders next week. The following
resolutions are being put before the meeting:
1. To receive the audited consolidated financial statements of
the Company for the financial year ended 31 December, 2018,
together with the report of the Auditors thereon.
2. To fix the maximum number of Directors of the Company at 8.
3. To re-elect Peter Bird as a Director for the ensuing year.
4. To re-elect Tony Manini as a Director for the ensuing year.
5. To re-elect Peter Pollard as a Director for the ensuing year.
6. To re-elect Faldi Ismail as a Director for the ensuing year.
7. To elect Dominic Heaton as a Director for the ensuing year.
8. To appoint Ernst & Young LLP, Chartered Accountants, as
the auditors of the Company for the ensuing year and to authorise
the Directors to fix the remuneration to be paid to the
auditors.
9. To consider and, if thought fit, to approve a resolution
increasing the authorised share capital of the Company to
US$15,000,000 divided into 1,500,000,000 common shares of US$0.01
par value each.
ON BEHALF OF THE BOARD OF DIRECTORS
Tony Manini, Chairman
-Ends-
Peter Bird
Chief Executive Officer, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: peter.bird@asiametresources.com
Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: tony.manini@asiametresources.com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Stephen Allen
Telephone: +61 8 9480 2500
Email: Andrew.Thomson@rfcambrian.com /
Stephen.Allen@rfcambrian.com
Berenberg
Matthew Armitt, Detlir Elezi
Telephone: +44 20 3753 3142
Email: Matthew.Armitt@berenberg.com /
Detlir.Elezi@berenberg.com
Liberum
Clayton Bush, Kane Collings
Telephone: +44 7773 322679
Email: Clayton.Bush@Liberum.co
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOAWGUQUAUPBGAU
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