Helium One Global Ltd Notice of Annual General Meeting (7488M)

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RNS Number : 7488M

Helium One Global Ltd

16 January 2023

16 January 2023

Helium One Global Ltd

("Helium One" or "the Company")

Notice of Annual General Meeting

Helium One Global (AIM: HE1), the primary helium explorer, confirms that the Company's Annual General Meeting ("AGM") will be held at 3:00 p.m. GMT on 15 February 2023 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"), a proxy form or form of instruction for you to complete and explanatory notes which contain information on the resolutions to be proposed at the AGM have been posted to Shareholders today.

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 business 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. You are strongly encouraged to use your right to appoint the Chair of the AGM as your proxy to attend the meeting and vote on your 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 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 your Form of Proxy by 3.00 p.m. on 13 February 2023 and your Form of Instruction by 3.00 p.m. on 10 March 2023. 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

Shareholders are able to attend the AGM virtually by signing into the AGM Webinar, which will be hosted by the Investor Meet Company platform. Please register attendance on the following link: https://www.investormeetcompany.com/helium-one-global-ltd/register-investor and the AGM Webinar details will be sent to you nearer the AGM date.

The Company strongly encourage Shareholders to participate in the AGM by submitting any questions on the business of the AGM and resolutions via the Investor Meet Company dashboard up until 9am the day before the AGM or at any time during the AGM Webinar. The Company will answer questions at the AGM and also publish the questions and answers on the Company's website after the meeting.

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.

For further information please visit the Company's website: www.helium-one.com

Contact

 
 Helium One Global Ltd                        [phone] 
  David Minchin, CEO                           3150 
 
 Liberum Capital Limited (Nominated 
  Adviser and Joint Broker) 
  Scott Mathieson 
  Ed Thomas                                   [phone] 
  Nikhil Varghese                              2000 
 
 Peterhouse Capital Limited (Joint Broker)    [phone] 
  Lucy Williams                                9792 
 
 Tavistock (Financial PR) 
  Nick Elwes                                  [phone] 
  Tara Vivian - Neal                           3150 
 

Notes to Editors

Helium One Global, the AIM-listed Tanzanian explorer, holds prospecting licences totalling more than 2,964km(2) across three distinct project areas, with the potential to become a strategic player in resolving a supply-constrained helium market.

The Rukwa, Balangida, and Eyasi projects are located within rift basins on the margin of the Tanzanian Craton in the north and southwest of the country. The assets lie near surface seeps with helium concentrations ranging up to 10.6% He by volume. All Helium One's licences are held on a 100% equity basis and are in close proximity to the required infrastructure.

The Company's flagship Rukwa Project is located within the Rukwa Rift Basin covering 1,900km(2) in south-west Tanzania. The project is considered to be an advanced exploration project with leads and prospects defined by a subsurface database including multispectral satellite spectroscopy, airborne gravity gradiometry, 2D seismic data, and QEMSCAN analysis. The Rukwa Project has been de-risked by the 2021 drilling campaign, which identified reservoir and seal with multiple prospective intervals from basin to near surface within a working helium system.

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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January 16, 2023 02:00 ET (07:00 GMT)