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GWMO Great Western Mining Corporation Plc

0.04
0.00 (0.00%)
14 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Great Western Mining Corporation Plc LSE:GWMO London Ordinary Share IE00B1FR8863 ORD EUR0.0001 (CDI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.04 0.038 0.042 0.04 0.04 0.04 19,215,030 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Metal Mining Services 0 -792k -0.0002 -2.00 1.43M

Great Western Mining Corp. plc Notice of AGM

09/05/2024 7:05am

RNS Regulatory News


RNS Number : 6859N
Great Western Mining Corp. plc
09 May 2024
 

GREAT WESTERN MINING CORPORATION PLC

("Great Western", "GWM" or the "Company")

 

ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

 

Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) advises that the Annual General Meeting ('AGM') of the Company will be held at 10.00 a.m. on 5 June 2024 at the Stephen's Green Club, 9 St. Stephen's Green Dublin, Ireland.  Notice of the AGM will be mailed to shareholders today. 

 

Shareholders may dial into the meeting using the telephone number and access code provided below and in the notice of meeting and listen to the proceedings.  There will be no corporate presentation. Specific questions may be lodged by email to the Company care of Walbrook PR at greatwesternmining@walbrookpr.com and the Directors will endeavour to answer them during the question and answer part of the meeting.

 

We encourage all shareholders to submit their proxy forms as soon as possible to ensure their vote counts.  The deadline for submitting proxies is 10 a.m. Monday 3 June 2022. There are several ways for shareholders to exercise their right to vote remotely at the AGM:

 

·    by submitting a validly completed proxy form to Computershare appointing the chair of the meeting as a proxy to vote on their behalf;

·    by visiting www.eproxyappointment.com and submitting their proxy details; or

·    by appointing a proxy as set out in the Voting Instructions on pages 4 and 5 in the Notice of Annual General Meeting.

 

AGM conference call

Shareholders may listen to the proceedings of the AGM remotely by using teleconference facilities provided by the Company for this purpose.

 

Telephone dial-in-details

 

1.    Please join the event conference prior to the start time by dialling the appropriate telephone number from the list below and enter the Participant passcode:

a.    Ireland: +353 (0)1 436 0958

b.    UK / International: +44 (0) 800 358 1650

2.    Enter the participant passcode: 9556284 and follow instructions.

3.    You will be able to listen to the business of the AGM only, you will not be able to use this facility to vote, raise points or issues, ask questions or table resolutions.

 

Results of resolutions

All resolutions at the AGM will be put to a poll.  Great Western will publish the results of the poll relating to the resolutions tabled at the AGM later on the day of the meeting on the Company's website, www.greatwesternmining.com.  

The Company's 2023 Annual Report and Accounts has been published today, 19 May 2024, and may be read on or downloaded from the Great Western website www.greatwesternmining.com.

 

 

Great Western Mining Corporation PLC


Brian Hall, Executive Chairman                                                  

+44 207 933 8780

Max Williams, Finance Director                                 

+44 207 933 8780



Davy (NOMAD, Euronext Growth Listing Sponsor & Joint Broker)

Brian Garrahy

 

+353 1 679 6363



SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat

 

+44 203 470 0470



Walbrook PR (PR advisers)

Nick Rome                                         

 

+44 207 933 8783

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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