Goldstone Resources Ltd Notice of AGM (4075T)
July 17 2020 - 11:55AM
UK Regulatory
TIDMGRL
RNS Number : 4075T
Goldstone Resources Ltd
17 July 2020
17 July 2020
GOLDSTONE RESOURCES LIMITED
("GoldStone" or the "Company")
Notice of Annual General Meeting
The Company announces that its notice of the annual general
meeting ("AGM") has been posted to shareholders and is available on
the Company's website at www.goldstoneresources.com .
The Company's AGM will be held at 10.30 a.m. on Tuesday, 4
August 2019 at Flat 1, 15 Kensington Court, London W8 5DN.
In light of the continuing uncertainty regarding the impact of
the COVID-19 pandemic on public gatherings, to safeguard the health
and well-being of its shareholders and directors the Company will
hold this year's AGM with only the minimum number of attendees
required to constitute a meeting and form a quorum. We therefore
strongly encourage shareholders not to attend the meeting in
person, but instead to vote on all the Resolutions by completing
and returning a form appointing the Chairman of the meeting as your
proxy and note that anyone seeking to attend the AGM in person
(beyond the two persons designated by the Board as being necessary
to ensure the meeting is quorate) will be refused entry.
The Board understands that the AGM also serves as a forum for
shareholders to raise questions and comments. The Directors engage
regularly with shareholders on an informal basis and would be
delighted to address any Shareholder queries prior to the AGM,
including any which Shareholders wish to raise prior to submitting
proxy votes for the AGM. Therefore, if shareholders do have any
questions or comments relating to the business of the meeting that
they would like to ask the Board, they are asked to submit those
questions in writing via email to Emma Priestley
(emma@goldstoneresources.com) by no later than 9.00 a.m. on
Saturday, 1 August 2020.
For further information, please contact:
GoldStone Resources Limited
Emma Priestley Tel: +44 (0)7867 785 177 / +233 (0)55
581 8855
Strand Hanson Limited
Richard Tulloch / James Tel: +44 (0)20 7409 3494
Bellman
SI Capital Limited
Nick Emerson Tel: +44 (0)1483 413 500
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END
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