Helium One Global Ltd Notice of Annual General Meeting (7488M)
16 January 2023 - 6:00PM
UK Regulatory
TIDMHE1
RNS Number : 7488M
Helium One Global Ltd
16 January 2023
16 January 2023
Helium One Global Ltd
("Helium One" or "the Company")
Notice of Annual General Meeting
Helium One Global (AIM: HE1), the primary helium explorer,
confirms that the Company's Annual General Meeting ("AGM") will be
held at 3:00 p.m. GMT on 15 February 2023 at the offices of Hill
Dickinson LLP at 8th Floor, The Broadgate Tower, 20 Primrose
Street, London, EC2A 2EW. The Notice of AGM details a number of
resolutions proposed by the Company's Board of Directors (the
"Board"), a proxy form or form of instruction for you to complete
and explanatory notes which contain information on the resolutions
to be proposed at the AGM have been posted to Shareholders
today.
Attendance and voting
Shareholders are able to attend the AGM in person or
alternatively, Shareholders may remotely attend and submit written
questions by webinar ("AGM Webinar"), per the instructions detailed
below, which will be recorded and be made available on the
Company's website.
The directors will provide a business update to shareholders and
answer relevant questions at the beginning of the AGM, after which
the formal business as set out in the Notice of AGM will be
considered.
Shareholders are strongly encouraged to submit a proxy vote in
advance of the AGM. You are strongly encouraged to use your right
to appoint the Chair of the AGM as your proxy to attend the meeting
and vote on your behalf. Please vote online at
www.investorcentre.co.uk/eproxy or by filling in the Form of Proxy
or the Form of Instruction sent with this Notice and returning it
by post to the Company's Registrars as soon as possible at c/o The
Pavilions, Bridgwater Road, Bristol, BS99 6ZY. The Registrars must
receive your Form of Proxy by 3.00 p.m. on 13 February 2023 and
your Form of Instruction by 3.00 p.m. on 10 March 2023. For
instructions on proxy voting, please see the notes to the Notice of
AGM for information.
Please note that shareholders will not be able to vote online at
the AGM via the AGM Webinar and are therefore encouraged to submit
their votes via proxy.
The results will be announced via a Regulatory News Service and
on the Company's website as soon as practicable following the
AGM.
AGM Webinar
Shareholders are able to attend the AGM virtually by signing
into the AGM Webinar, which will be hosted by the Investor Meet
Company platform. Please register attendance on the following link:
https://www.investormeetcompany.com/helium-one-global-ltd/register-investor
and the AGM Webinar details will be sent to you nearer the AGM
date.
The Company strongly encourage Shareholders to participate in
the AGM by submitting any questions on the business of the AGM and
resolutions via the Investor Meet Company dashboard up until 9am
the day before the AGM or at any time during the AGM Webinar. The
Company will answer questions at the AGM and also publish the
questions and answers on the Company's website after the
meeting.
Please note that shareholders will not be able to vote online at
the AGM via the AGM Webinar and are therefore encouraged to submit
their votes via proxy.
For further information please visit the Company's website:
www.helium-one.com
Contact
Helium One Global Ltd +44 20 7920
David Minchin, CEO 3150
Liberum Capital Limited (Nominated
Adviser and Joint Broker)
Scott Mathieson
Ed Thomas +44 20 3100
Nikhil Varghese 2000
Peterhouse Capital Limited (Joint Broker) +44 20 7220
Lucy Williams 9792
Tavistock (Financial PR)
Nick Elwes +44 20 7920
Tara Vivian - Neal 3150
Notes to Editors
Helium One Global, the AIM-listed Tanzanian explorer, holds
prospecting licences totalling more than 2,964km(2) across three
distinct project areas, with the potential to become a strategic
player in resolving a supply-constrained helium market.
The Rukwa, Balangida, and Eyasi projects are located within rift
basins on the margin of the Tanzanian Craton in the north and
southwest of the country. The assets lie near surface seeps with
helium concentrations ranging up to 10.6% He by volume. All Helium
One's licences are held on a 100% equity basis and are in close
proximity to the required infrastructure.
The Company's flagship Rukwa Project is located within the Rukwa
Rift Basin covering 1,900km(2) in south-west Tanzania. The project
is considered to be an advanced exploration project with leads and
prospects defined by a subsurface database including multispectral
satellite spectroscopy, airborne gravity gradiometry, 2D seismic
data, and QEMSCAN analysis. The Rukwa Project has been de-risked by
the 2021 drilling campaign, which identified reservoir and seal
with multiple prospective intervals from basin to near surface
within a working helium system.
Helium One is listed on the AIM market of the London Stock
Exchange with the ticker of HE1 and on the OTCQB in the United
States with the ticker HLOGF.
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END
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