Premier African Minerals Limited Result of AGM
08 Aprile 2024 - 5:00PM
RNS Regulatory News
RNS Number : 7214J
Premier African Minerals Limited
08 April 2024
8 April 2024
Premier African Minerals
Limited
Result of Annual General
Meeting
Premier African Minerals Limited
("Premier" or the
"Company") announces the
results for the resolutions proposed to shareholders at the
Company's 2024 Annual General Meeting held earlier. The voting was
determined by a poll and the results in respect of each Resolution
were as follows:
|
Resolution
|
Votes for
|
Votes against
|
Outcome
|
|
Ordinary Resolution
|
|
|
|
|
Re-election of Dr Luo Wei as a
director of the Company
|
12,272,384,643
|
24,951,189
|
Resolution passed
|
|
Special
Resolution
|
|
|
|
|
Authority to disapply pre-emption rights
|
12,185,152,708
|
119,846,717
|
Resolution passed
|
|
Notes:
8 Proxies with votes
lodged.
|
Enquiries:
|
George
Roach
|
Premier
African Minerals Limited
|
Tel: +27 (0)
100 201 281
|
|
Michael
Cornish / Roland Cornish
|
Beaumont
Cornish Limited
(Nominated
Adviser)
|
Tel: +44 (0)
20 7628 3396
|
|
Douglas
Crippen
|
CMC Markets UK
Plc
|
Tel: +44 (0)
20 3003 8632
|
|
Toby
Gibbs/Rachel Goldstein
|
Shore Capital
Stockbrokers Limited
|
Tel: +44 (0)
20 7408 4090
|
Nominated Adviser Statement Beaumont Cornish
Limited ("Beaumont
Cornish"), which is authorised and regulated in the United
Kingdom by the Financial Conduct Authority, is acting as nominated
adviser to the Company in connection with this announcement and
will not regard any other person as its client and will not be
responsible to anyone else for providing the protections afforded
to the clients of Beaumont Cornish or for providing advice in
relation to such proposals. Beaumont Cornish has not authorised the
contents of, or any part of, this document and no liability
whatsoever is accepted by Beaumont Cornish for the accuracy of any
information, or opinions contained in this document or for the
omission of any information. Beaumont Cornish as nominated adviser
to the Company owes certain responsibilities to the London Stock
Exchange which are not owed to the Company, the Directors,
Shareholders, or any other person.
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 and lithium and gold in Mozambique,
encompassing brownfield projects with near-term production
potential to grass-roots exploration. The Company has
accepted a share offer by Vortex Limited
("Vortex") for the exchange
of Premier's entire 4.8% interest in Circum
Minerals Limited ("Circum"), the owners of the Danakil Potash Project in Ethiopia,
for a 13.1% interest in the enlarged share capital of
Vortex. Vortex has an interest of 36.7% in
Circum.
In addition, the Company holds a 19% interest
in MN Holdings Limited, the operator of the Otjozondu Manganese
Mining Project in Namibia.
Ends
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RAGSSIFDAELSEFL
Grafico Azioni Premier African Minerals (LSE:PREM)
Storico
Da Feb 2025 a Mar 2025
Grafico Azioni Premier African Minerals (LSE:PREM)
Storico
Da Mar 2024 a Mar 2025
