TIDMPRE

RNS Number : 4482E

Pensana Rare Earths PLC

06 November 2020

6 November 2020

Notice of Annual General Meeting

Pensana Rare Earths PLC is pleased to advise that the Company will be holding its Annual General Meeting ("AGM") at 09:00 (GMT) on 30 November 2020.

The continuing COVID-19 pandemic has led to the imposition of severe restrictions on public gatherings and as a consequence, the AGM will be held as a closed meeting and, in accordance with the provisions of the Corporate Insolvency and Governance Act 2020 ("CIGA 2020"), will not be held in a designated place.

Whilst shareholders will therefore not be permitted to attend in person, the Company will offer shareholders the option to listen to the formal business of the meeting remotely via a conference call/audio webcast. Dial-in details will be announced nearer to the AGM and will also be available on the Company's website at that time.

However, despite being unable to attend the AGM in person it is important that shareholders cast their votes by submitting a form of proxy and shareholders are therefore encouraged to appoint the Chairman of the Meeting as their proxy to vote on their behalf as any other proxy appointed will not be permitted to attend the meeting.

The notice of the AGM, together with forms of proxy, has been sent today to registered shareholders.

 
 
   For further information: 
 Pensana Rare Earths Plc 
 Website:                                   www.pensana .co.uk 
  Paul Atherley Chairman / Tim George CEO    contact@pensana.co.uk 
 Buchanan (UK Financial PR)                 +44 (0) 207 466 5000 
  Bobby Morse/ Augustine Chipungu /James     pensana@buchanan.uk.com 
  Husband

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUVRRRRNUARUA

(END) Dow Jones Newswires

November 06, 2020 02:01 ET (07:01 GMT)

Pensana (LSE:PRE)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Pensana Charts.
Pensana (LSE:PRE)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Pensana Charts.