Helium One Global Ltd Notice of Annual General Meeting
November 20 2024 - 1:02AM
RNS Regulatory News
RNS Number : 8582M
Helium One Global Ltd
20 November 2024
20 November 2024
Helium One Global Ltd
("Helium One" or "the
Company")
Notice of Annual General Meeting
Helium One Global Ltd (AIM: HE1), the primary helium
explorer, that the Company's Annual General Meeting ("AGM") will be
held at 11.00 a.m. GMT on Monday 16 December 2024 at the offices of
Hill Dickinson LLP at 8th Floor, The Broadgate Tower, 20 Primrose
Street, London, EC2A 2EW. The Notice of AGM details a number of
resolutions proposed by the Company's Board of Directors (the
"Board"), and explanatory notes which contain information on the
resolutions to be proposed at the AGM. The Notice of AGM and a Form
of Proxy or Form of Instruction for Shareholders to complete will
be posted to Shareholders shortly.
Attendance and Voting
Shareholders are able to attend the AGM in person or
alternatively, Shareholders may remotely attend and submit written
questions by webinar ("AGM Webinar"), per the instructions detailed
below, which will be recorded and be made available on the
Company's website.
The Directors will provide a general update to
Shareholders and answer relevant questions at the beginning of the
AGM, after which the formal business as set out in the Notice of
AGM will be considered.
Shareholders are strongly encouraged to submit a
proxy vote in advance of the AGM and strongly encouraged to use
their right to appoint the Chair of the AGM as their proxy to
attend the meeting and vote on their behalf. Please vote online at
www.investorcentre.co.uk/eproxy
or by filling in the Form of Proxy or the Form of Instruction sent
with this Notice of AGM and returning it by post to the Company's
Registrars as soon as possible at c/o The Pavilions, Bridgwater
Road, Bristol, BS99 6ZY. The Registrars must receive the Form of
Proxy by 11.00 a.m. on 12 December 2024 and the Form of Instruction
by 11.00 a.m. on 11 December 2024. For instructions on proxy
voting, please see the notes to the Notice of AGM for
information.
Please note that Shareholders will not be able to
vote online at the AGM via the AGM Webinar and are therefore
encouraged to submit their votes via proxy.
The results will be announced via a Regulatory News
Service and on the Company's website as soon
as practicable following the AGM.
AGM Webinar
In order to allow Shareholders to follow the
proceedings of the AGM without attending in person, the Company
will provide access online via the Investor Meet Company ("IMC")
platform.
Shareholders are invited to submit questions for the
Board to consider. Questions can be pre submitted via the IMC
platform up until 09.00 a.m. the day before the meeting and can be
submitted at any time during the AGM itself.
Please note: Shareholders will not be able to vote
online and are requested to submit their votes via proxy as early
as possible.
Shareholders that wish to attend the online AGM
should register for the event in advance by using the following
link:
https://www.investormeetcompany.com/helium-one-global-ltd/register-investor
Investors who already follow the Company on the IMC
platform will automatically be invited.
For further information please visit the Company's
website: www.helium-one.com
Contact
|
Helium One Global
Ltd
Lorna Blaisse, CEO
Graham Jacobs, Finance and Commercial
Director
|
+44 20 7920 3150
|
|
Liberum Capital
Limited (Nominated Adviser and Joint Broker)
Scott Mathieson Nikhil Varghese
|
+44 20 3100 2000
|
|
Zeus
Capital Limited (Joint Broker)
Simon Johnson
Louisa Waddell
|
+44 20
3829 5000
|
|
Tavistock (Financial
PR)
Nick Elwes
Tara Vivian - Neal
|
+44 20 7920 3150
|
Notes to
Editors
Helium One Global, the AIM-listed
Tanzanian explorer, holds prospecting licences across two distinct
project areas, with the potential to become a strategic player in
resolving a supply-constrained helium market.
The Rukwa and Eyasi projects are
located within rift basins on the margin of the Tanzanian Craton in
the north and southwest of the country. These assets lie near
surface seeps with helium concentrations ranging up to 10.4% helium
by volume. All Helium One's licences are held on a 100% equity
basis.
The Company's total acreage in
Tanzania is 1,372 km2 and its flagship southern Rukwa
Project is located within the southern Rukwa Rift Basin in
south-west Tanzania. This project is considered to be
entering an appraisal stage following the success of the 2023/24
exploration drilling campaign, which proved a helium discovery at
Itumbula West-1 and, following an extended well test, successfully
flowed 5.5% helium continually to surface in Q3 2024.
Following the success of the extended
well test, the Company has now flowed significant quantities of
helium to surface and has filed a Mining Licence application with
the Mining Commission of the Tanzanian Government.
The Company also owns a 50% working
interest in the Galactica-Pegasus helium development project in Las
Animas County, Colorado, USA. This project is operated by Blue Star
Helium Ltd (ASX: BNL).
Helium One is listed on the AIM
market of the London Stock Exchange with the ticker of HE1 and on
the OTCQB in the United States with the ticker HLOGF.
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