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Investegate |Premier African Min Announcements | Premier African Min: Notice of AGM


 
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 2021.
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:
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 H ....

Blue Hills , Eastern Cape , South Africa , United Kingdom , Matthew Bonner , George Roach , Edward Mansfield , Michael Cornish Roland , Beaumont Cornish , African Minerals Limited Ticker , Shore Capital Stockbrokers , Circum Minerals , Lmn Holdings , European Union Withdrawal , African Minerals Limited , African Minerals , Public Health Control Of Disease , Annual General , Annual General Meeting , Explanatory Notes , Home Measures , Public Health , Market Abuse Regulations , United Kingdom Domestic Law , European Union , Nominated Adviser ,

Premier African Minerals Ltd (AIM:PREM) | RNS | Premier African Min


21 May 2021.
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:
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
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 att ....

Blue Hills , Eastern Cape , South Africa , United Kingdom , Matthew Bonner , Roland Cornish , George Roach , Edward Mansfield , Michael Cornish , Beaumont Cornish , African Minerals Limited Ticker , Shore Capital Stockbrokers , Circum Minerals , Lmn Holdings , European Union Withdrawal , African Minerals Limited , African Minerals , Public Health Control Of Disease , Annual General , Annual General Meeting , Explanatory Notes , Home Measures , Public Health , Market Abuse Regulations , Kingdom Domestic Law , European Union ,