AfriTin Mining Ltd Notice of Annual General Meeting (9849G)
July 30 2021 - 1:00AM
UK Regulatory
TIDMATM
RNS Number : 9849G
AfriTin Mining Ltd
30 July 2021
30 July 2021
AfriTin Mining Limited
("AfriTin" or the "Company")
Notice of Annual General Meeting
Distribution of Audited Financial Results
AfriTin Mining Limited (AIM: ATM), an African tin mining company
with its flagship asset, the Uis Tin Mine ("Uis") in Namibia, would
like to notify shareholders that the full Annual Report along with
a Notice of Annual General Meeting ("AGM") will be distributed to
shareholders today and is now available on the Company's website
(www.afritinmining.com).
The AGM will be held at Oak House, Hirzel Street, St Peter Port,
Guernsey GY1 3RH on 25 August 2021 at 11:00 am BST.
Arrangements for the annual general meeting in light of
COVID-19:
The Company is carefully monitoring the COVID-19 situation,
including the guidance issued by the States of Guernsey, and will
continue to do so in the lead up to the Meeting.
At the date of this announcement, restrictions on movement
within Guernsey have been lifted but persons arriving into the
Bailiwick of Guernsey are presently required to self-isolate for
periods of up to 14 days depending on the country from and/or
through which they have travelled (and subject to one or more
negative COVID-19 tests). With effect from 1 July 2021, persons who
are fully vaccinated and who in the previous 14 days have only been
within the Common Travel Area of the UK, Ireland, Jersey and the
Isle of Man will be able to travel to Guernsey without having to
self-isolate or undergo a COVID-19 test. However, this concession
may change prior to the date of the Meeting.
It is expected that shareholders in Guernsey, or those who wish
to travel to Guernsey for the Meeting subject to quarantine
measures, will be able to attend the Meeting as normal. However,
the Board recognises that this may not be possible for the majority
of shareholders and has put in place the following precautions (the
"COVID-19 Precautions"):
1. The Company urges shareholders to vote by proxy and to
appoint the chairman of the Meeting as their proxy for that
purpose. If a shareholder appoints someone other than the chairman
of the Meeting as their proxy, that proxy, if not present in
Guernsey, may not be able physically to attend the Meeting or cast
the shareholder's vote. All votes on the resolutions contained in
this Notice will be held by poll, so that all voting rights
exercised by shareholders who are entitled to do so at the Meeting
will be counted.
2. The Board encourages all shareholders to exercise their votes
by proxy, and to submit any questions in respect of the Meeting in
advance. This should ensure that your votes are registered in the
event that attendance at the Meeting is not possible. Shareholders
are encouraged to use the online voting facilities detailed in the
Notice of Annual General Meeting where possible rather than
submitting a paper proxy card to the Company Secretary, the Oak
Trust.
3. Shareholders who do choose to attend the Meeting in person
are asked to comply with the States of Guernsey's guidance on
respecting personal space and practising good hand hygiene, and
with any distancing requirements requested by the chairman of the
meeting .
The security arrangements proposed by the Board are subject to
constant review, and should they be subject to change in line with
changing guidance from the States of Guernsey, or in the event that
the situation surrounding COVID-19 should affect the plans to hold
the Meeting at the proposed date and time or at the proposed
address, the Company will update shareholders through a market
announcement and will provide further details on the Company's
website. The Board reserves the right, should it become necessary,
to restrict attendance at the Meeting as part of security
arrangements pursuant to Article 46 of the Articles of
Incorporation of the Company (the "Articles").
AfriTin Mining Limited +27 (11) 268 6555
Anthony Viljoen, CEO
Nominated Adviser +44 (0) 207 220 1666
WH Ireland Limited
Katy Mitchell
James Sinclair-Ford
Corporate Advisor and Joint Broker
H&P Advisory Limited
Andrew Chubb
Jay Ashfield
Nilesh Patel +44 (0) 20 7907 8500
Turner Pope Investments
Andy Thacker
James Pope +44 (0) 20 3657 0050
Tavistock Financial PR (United
Kingdom) +44 (0) 207 920 3150
Jos Simson
Nick Elwes
About AfriTin Mining Limited
Notes to Editors
AfriTin Mining Limited is the first pure tin company listed in
London and its vision is to create a portfolio of globally
significant, conflict-free, tin-producing assets. The Company's
flagship asset is the Uis Tin Mine in Namibia, formerly the world's
largest hard-rock open cast tin mine.
AfriTin is managed by an experienced board of directors and
management team with a current strategy to ramp-up production at
the Uis Tin Mine in Namibia to 10,000 tonnes of concentrate in a
Phase 2 expansion, having reached Phase 1 commercial production in
2020. The Company strives to capitalise on the solid supply/demand
fundamentals of tin by developing a critical mass of tin resource
inventory, achieving production in the near term and further
scaling production by consolidating tin assets in Africa .
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