Premier African Minerals Limited Notice of AGM (5264X)
05 May 2021 - 2:30AM
UK Regulatory
TIDMPREM
RNS Number : 5264X
Premier African Minerals Limited
04 May 2021
Premier African Minerals Limited / Ticker: PREM / Index: AIM /
Sector: Mining
For immediate release
4 May 2021
Premier African Minerals Limited
Notice of Annual General Meeting
Premier African Minerals Limited ("Premier" or the "Company")
announces that it has today published a notice of Annual General
Meeting of members ("AGM") of the Company to be held at the at the
Croft, 87 Main Road, Blue Hills 1685, Midrand, South Africa at
13:00 (BST) on 21 May 2020.
The notice of AGM ("Notice") with both the Form of Instruction
and Form of Proxy are now available for download on the Company's
website at:
https://www.premierafricanminerals.com/investors/circulars-and-notices
.
Shareholders are encouraged to review the Explanatory Notes to
the resolutions being proposed at the AGM as set out in Appendix 1
of the Notice.
As a result of the current situation with the coronavirus
(COVID-19) outbreak, the Board considers the well-being of
Shareholders and attendees as a top priority. Similar measures to
the Stay at Home Measures that were passed into law in England and
Wales in accordance with statutory instruments (2020/350 in England
and 2020/353 in Wales) made pursuant to the Public Health (Control
of Disease) Act 1984 have been adopted across the various
jurisdictions that Premier operates. Under these current
restrictions, public gatherings of more than six people are not
permitted. Accordingly, Shareholders are not allowed to attend the
AGM in person and are advised to submit their votes by proxy or
form of instruction. The only attendees who will be permitted entry
to the meeting will be those who will need to be present to form
the quorum to allow the business to be conducted. The voting will
be conducted on a poll rather than a show of hands.
Webinar
The Company will also stream the AGM by a webinar that will
allow direct access to the meeting from any internet linked
computer or smart device. Shareholders can download via the link
that has been provided on Premier webpage.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 as it forms part of
UK Domestic Law by virtue of the European Union (Withdrawal) Act
2018.
The person who arranged the release of this announcement on
behalf of the Company was George Roach.
Enquiries:
Premier African Minerals Tel: +27 (0) 100
George Roach Limited 201 281
Michael Cornish / Beaumont Cornish Limited Tel: +44 (0) 20 7628
Roland Cornish (Nominated Adviser) 3396
--------------------------- ---------------------
Jerry Keen/Edward Shore Capital Stockbrokers Tel: +44 (0) 20 7408
Mansfield Limited 4090
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Matthew Bonner EAS Advisors LLC Tel: +1 646 495 2225
--------------------------- ---------------------
Notes to Editors:
Premier African Minerals Limited (AIM: PREM) is a
multi-commodity mining and natural resource development company
focused on Southern Africa with its RHA Tungsten and Zulu Lithium
projects in Zimbabwe.
The Company has a diverse portfolio of projects, which include
tungsten, rare earth elements, lithium and tantalum in Zimbabwe,
encompassing brownfield projects with near-term production
potential to grass-roots exploration. The Company holds 5,010,333
shares in Circum Minerals Limited, the owners of the Danakil Potash
Project in Ethiopia, which has the potential to be a world class
asset.
In addition, the Company holds a 19% interest in MN Holdings
Limited, the operator of the Otjozondu Manganese Mining Project in
Namibia.
END
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