TIDMPERE
RNS Number : 0667D
Pembridge Resources plc
25 June 2021
25 June 2021
Annual General Meeting
London, United Kingdom - Pembridge Resources plc (LSE: PERE)
("Pembridge" or the "Company") is pleased to announce that the
Annual General Meeting ("AGM") was held on 24(th) June 2021 at the
offices of Armstrong Teasdale at 200 Strand, London WC2R 1DJ and
the outcome of the consideration of the resolutions put to the
shareholders.
Voting at the AGM was done by proxy only, following government
guidelines related to the Covid-19 pandemic. At the meeting, all
resolutions proposed for the meeting were passed. Details of the
voting are shown below.
% of
issued
Votes cast shares For Against Abstained
Resolution 1 - Receipt
of 2020 Annual Report 19,843,485 22% 19,843,463 0 22
Resolution 2 - Approval
of Directors' remuneration
report 19,843,485 22% 19,843,463 0 22
Resolution 3 - Re-election
of Gati Al-Jebouri as
Director 19,843,485 22% 19,843,463 0 22
Resolution 4 - Re-election
of Guy Le Bel as Director 19,843,485 22% 19,843,410 53 22
Resolution 5 - Re-election
of Frank McAllister as
Director 19,843,485 22% 19,843,463 0 22
Resolution 6 - Re-appointment
of PKF Littlejohn LLP
as Auditor 19,843,485 22% 19,843,410 53 22
Resolution 7 - Authority
to agree fees paid to
the Auditor of the Company 19,843,485 22% 19,843,463 0 22
Resolution 8 - Authorising
the Directors to issue
and allot shares with
a nominal value of up
to GBP300,000 19,843,485 22% 19,743,420 100,043 22
Resolution 9 - Authorising
the issue of such shares
with a nominal value
of up to GBP300,000 without
pre-emption rights (special
resolution) 19,843,485 22% 19,743,367 100,096 22
Gati Al-Jebouri, Chief Executive Officer and Chairman of the
Board of Pembridge said:
"My fellow directors and I appreciate the support of the
Company's shareholders. 2020 was a difficult year in which a lot of
positive progress was made and we look forward to continuing to
manage our investment in Minto Explorations and increasing the
value of our Company."
Cautionary Statement
This News Release includes certain "forward-looking statements"
which are not comprised of historical facts. Forward-looking
statements include estimates and statements that describe the
Company's future plans, objectives or goals, including words to the
effect that the Company, or management, expects a stated condition
or result to occur. Forward-looking statements may be identified by
such terms as "believes", "anticipates", "expects", "estimates",
"may", "could", "would", "will", or "plan". Since forward-looking
statements are based on assumptions and address future events and
conditions, by their very nature they involve inherent risks and
uncertainties. Although these statements are based on information
currently available to the Company, the Company provides no
assurance that actual results will meet management's expectations.
Risks, uncertainties and other factors involved with
forward-looking information could cause actual events, results,
performance, prospects and opportunities to differ materially from
those expressed or implied by such forward-looking information.
Forward-looking information in this news release includes, but is
not limited to, the Company's intentions regarding its objectives,
goals or future plans and statements. Factors that could cause
actual results to differ materially from such forward-looking
information include, but are not limited to, the Company's ability
to predict or counteract the potential impact of COVID-19
coronavirus on factors relevant to the Company's business, failure
to identify additional mineral resources, failure to convert
estimated mineral resources to reserves with more advanced studies,
the inability to eventually complete a feasibility study which
could support a production decision, the preliminary nature of
metallurgical test results may not be representative of the deposit
as a whole, delays in obtaining or failures to obtain required
governmental, environmental or other project approvals, political
risks, uncertainties relating to the availability and costs of
financing needed in the future, changes in equity markets,
inflation, changes in exchange rates, fluctuations in commodity
prices, delays in the development of projects, capital, operating
and reclamation costs varying significantly from estimates and the
other risks involved in the mineral exploration and development
industry, and those risks set out in the Company's public
documents. Although the Company believes that the assumptions and
factors used in preparing the forward-looking information in this
news release are reasonable, undue reliance should not be placed on
such information, which only applies as of the date of this news
release, and no assurance can be given that such events will occur
in the disclosed time frames or at all. The Company disclaims any
intention or obligation to update or revise any forward-looking
information, whether as a result of new information, future events
or otherwise, other than as required by law.
ENDS
NOTES TO EDITORS
About Pembridge Resources plc
Pembridge is a mining company that is listed on the standard
segment of the Official List of the FCA and trading on the main
market for listed securities of London Stock Exchange plc.
Pembridge has an investment in Minto Explorations Ltd, a British
Columbia incorporated business operating the Minto mine in Yukon,
Canada.
Enquiries:
Pembridge Resources plc: +44 (0) 20 7917 2968
Gati Al-Jebouri, Chief Executive Officer and Chairman of the
Board
David James, Chief Financial Officer
Brandon Hill Capital - United Kingdom: +44 (0)20 3463 5016
Jonathan Evans
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END
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