Erris Resources PLC Notice of AGM (9719N)
May 27 2020 - 1:00AM
UK Regulatory
TIDMERIS
RNS Number : 9719N
Erris Resources PLC
27 May 2020
Erris Resources plc / EPIC: ERIS.L / Market: AIM / Sector:
Mining
27 May 2020
Erris Resources plc
("Erris Resources" or the "Company")
Notice of AGM
Erris Resources, the European focused mineral exploration
company, is pleased to announce that the Company's Annual General
Meeting ("AGM") will be held at The Clubhouse, 8 St James's Square,
London SW1Y 4JU, at 11am on 19 June 2020.
The Board takes its responsibility to safeguard the health of
its shareholders, stakeholders and employees seriously. As a result
of the current measures implemented by the UK Government therefore,
attendance at the Company's AGM will be limited to two persons.
Shareholders may not attend in person. If the UK Government changes
the measures before the date of the AGM, the Company will provide a
further update.
Shareholders wishing to vote on matters of business are urged to
do so via the completion of a proxy form. In line with corporate
governance best practice, and in order that any proxy votes of
those shareholders who are not allowed to attend, and to vote in
person, are fully reflected in the voting on the resolutions, the
Chairman of the meeting will direct that voting on all resolutions
set out in the notice of meeting will take place by way of a poll.
The final poll vote on each resolution will be published
immediately after the AGM on the Company's website.
As shareholders will not be able to attend this year's AGM, the
Company is proposing to allow shareholders the opportunity to raise
matters arising from the business proposed to be conducted at the
meeting. Appropriate questions relating to the resolutions should
be emailed to info@errisresources.com before 17 June 2020 and
responses will be posted on the Company's website on the morning of
the AGM.
In support of Erris's ongoing commitment to minimise unnecessary
waste, the Notice of AGM, Form of Proxy, Deemed Consent Letters and
the Annual Accounts for the year ended 31 December 2019 are
available for download on the Company's website:
https://www.errisresources.com/annual-interim-reports . Documents
will be posted to registered shareholders who have requested hard
copy documents and also to shareholders who have joined the
register since the last notice of AGM.
*ENDS*
For further information visit www.errisresources.com or
contact:
David Hall/Aiden Lavelle Erris Resources plc +353 (0) 94 902 8481
Allenby Capital (Nominated
David Hart/Liz Kirchner Adviser) +44 (0) 20 3328 5656
------------------------------- ---------------------
Turner Pope Investments
Zoe Alexander/Andy (TPI) Ltd
Thacker (Broker) +44 (0) 20 3657 0050
------------------------------- ---------------------
Isabel de Salis/Beth St Brides Partners (Financial
Melluish PR) +44 (0) 20 7236 1177
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Notes
Erris Resources plc (EPIC: ERIS.L) is an AIM quoted, European
focused, discovery driven consulting and exploration company,
supported by the Canadian mining major, Osisko Gold Royalties,
which has a 18.9% interest in the Company. The Company has a
portfolio of gold projects in Scotland, Sweden and Norway and zinc
and base metals assets in Ireland, which it is looking to further
build on. Led by a highly qualified team with extensive corporate
and sector experience, Erris's strategy is to create shareholder
value through commercial discovery of base or precious metal assets
in proven mineral districts and in favourable European
jurisdictions.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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