Asiamet Resources Limited Notice of Annual General Meeting (2749A)
May 28 2021 - 11:45AM
UK Regulatory
TIDMARS
RNS Number : 2749A
Asiamet Resources Limited
28 May 2021
28 May 2021
Notice of Annual General Meeting
Asiamet Resources Limited ("Asiamet" or the "Company") is
pleased to announce that the Annual General Meeting ("AGM") of the
Company will be held at Level 22, 303 Collins Street, Melbourne,
Australia at 3 p.m. (Australia Eastern Standard Time) on 30 June
2021.
The Notice of AGM and Form of Proxy are now available for
download on the Company's website at www.asiametresources.com and
are being posted to all shareholders this week.
COVID-19
Ongoing travel restrictions and border closures in Australia
mean that the Board and Management are not be able to travel
overseas and hence the AGM will be held in Australia. This means
that the Company will not be able to welcome shareholders in the
usual way.
Even though current restrictions will not preclude shareholders
from attending the AGM in person, the evolving nature of COVID-19
may require the Company to make alternative arrangements to adhere
to Government requirements and to ensure safety of all stakeholders
involved with the AGM. The Board anticipates that this year's AGM
will be purely functional in format to comply with the relevant
legal requirements.
Recommendation
Notwithstanding, the Board is keen to maximise shareholder
participation at the AGM and strongly recommends that all
shareholders exercise their right to vote in favour on all proposed
resolutions by submitting an online proxy appointment form in
accordance with the Notice of AGM as early as possible and, in any
event, by no later than 3 p.m. (BST) on 28 June 2021. If you
appoint a person other than the Chairman of the meeting as your
proxy, that other proxy will not be able to attend the AGM and your
votes will not be counted.
The Board would like to thank all shareholders for their
continued support of the Company and looks forward to seeing many
shareholders on the day, to the extent permitted.
ON BEHALF OF THE BOARD OF DIRECTORS
Tony Manini, Executive Chairman
For further information, please contact:
-Ends-
Tony Manini
Executive Chairman, Asiamet Resources Limited
Email: tony.manini@ asiametresources .com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Bhavesh Patel / Stephen Allen
Telephone: +44 (0)20 3440 6800
Email: Bhavesh.Patel@rfcambrian.com / Stephen.Allen@rfcambrian.com
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
Follow us on twitter @AsiametTweets
FORWARD-LOOKING STATEMENT
This news release contains forward-looking statements that are
based on the Company's current expectations and estimates.
Forward-looking statements are frequently characterised by words
such as "plan", "expect", "project", "intend", "believe",
"anticipate", "estimate", "suggest", "indicate" and other similar
words or statements that certain events or conditions "may" or
"will" occur. Such forward-looking statements involve known and
unknown risks, uncertainties and other factors that could cause
actual events or results to differ materially from estimated or
anticipated events or results implied or expressed in such
forward-looking statements. Such factors include, among others: the
actual results of current exploration activities; conclusions of
economic evaluations; changes in project parameters as plans
continue to be refined; possible variations in ore grade or
recovery rates; accidents, labour disputes and other risks of the
mining industry; delays in obtaining governmental approvals or
financing; and fluctuations in metal prices. There may be other
factors that cause actions, events or results not to be as
anticipated, estimated or intended. Any forward-looking statement
speaks only as of the date on which it is made and, except as may
be required by applicable securities laws, the Company disclaims
any intent or obligation to update any forward-looking statement,
whether as a result of new information, future events or results or
otherwise. Forward-looking statements are not guarantees of future
performance and accordingly undue reliance should not be put on
such statements due to the inherent uncertainty therein.
This announcement contains inside information as stipulated
under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").
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END
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