Erris Resources PLC Notice of AGM (9719N)

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 [e-mail] 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              [phone] 
                             Allenby Capital (Nominated 
 David Hart/Liz Kirchner      Adviser)                        [phone] 
                            -------------------------------  --------------------- 
                             Turner Pope Investments 
 Zoe Alexander/Andy           (TPI) Ltd 
  Thacker                     (Broker)                        [phone] 
                            -------------------------------  --------------------- 
 Isabel de Salis/Beth        St Brides Partners (Financial 
  Melluish                    PR)                             [phone] 
                            -------------------------------  --------------------- 
 

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 [e-mail] or visit www.rns.com.

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May 27, 2020 02:00 ET (06:00 GMT)