Eurasia Mining PLC Result of AGM (4732Z)
September 18 2020 - 7:45AM
UK Regulatory
TIDMEUA
RNS Number : 4732Z
Eurasia Mining PLC
18 September 2020
EURASIA MINING PLC
("Eurasia" or "the Company")
AGM Results
Eurasia Mining plc, the palladium, platinum, rhodium, iridium
and gold producing company, operating the established West Kytlim
Mine in the Urals, and also the operator of the Monchetundra
Project comprising two predominantly palladium open pit deposits
near base metal and PGM processing facilities close to the town of
Monchegorsk on the Kola Peninsula, is pleased to announce that AGM
resolutions 1-7 have been passed (please see notice of AGM RNS
dated 27 August 2020). Due to COVID-related delays in processing
the votes held in nominee accounts, special resolutions 8 and 9
have not been passed and the Company does not intend to pursue
these resolutions having fulfilled its funding requirements as
announced via RNS on 18 August 2020 (General Update and
Institutional Placing at 22.5p).
A new company presentation has now been uploaded to the
presentations section of our website and may be reached by the
following link:
https://www.eurasiamining.co.uk/investors/presentations
ENQUIRIES:
Eurasia Mining Plc
Christian Schaffalitzky/ Keith Byrne
+44 (0)207 932 0418
SP Angel Corporate Finance LLP (Nomad and Joint Broker)
Ewan Leggat / David Hignell / Soltan Tagiev
+44 (0)20 3470 0470
Optiva Securities (Joint Broker)
Christian Dennis
Tel: +44 (0) 20 3137 1902
The information contained within this announcement is deemed by
the Company to constitute inside information under the Market Abuse
Regulation (EU) No. 596/2014
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END
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