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PREM Premier African Minerals Limited

0.154
-0.003 (-1.91%)
23 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Premier African Minerals Limited LSE:PREM London Ordinary Share VGG7223M1005 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.003 -1.91% 0.154 0.15 0.158 0.157 0.1525 0.157 333,139,735 16:21:02
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Minrls,earths-ground,treated 0 -5.36M -0.0002 -7.50 34.25M

Premier African Minerals Limited Result of AGM

08/04/2024 4:00pm

RNS Regulatory News


RNS Number : 7214J
Premier African Minerals Limited
08 April 2024
 

8 April 2024

Premier African Minerals Limited

 

Result of Annual General Meeting

 

Premier African Minerals Limited ("Premier" or the "Company") announces the results for the resolutions proposed to shareholders at the Company's 2024 Annual General Meeting held earlier. The voting was determined by a poll and the results in respect of each Resolution were as follows:

 

Resolution

Votes for

Votes against

Outcome

 

Ordinary Resolution

 

 

 

Re-election of Dr Luo Wei as a director of the Company

   

12,272,384,643

24,951,189

Resolution passed

Special Resolution

 

 

 

Authority to disapply pre-emption rights

 

12,185,152,708

119,846,717

Resolution passed

Notes:

8 Proxies with votes lodged.

 

Enquiries:

 

George Roach

Premier African Minerals Limited

Tel: +27 (0) 100 201 281

Michael Cornish / Roland Cornish

Beaumont Cornish Limited

(Nominated Adviser)

Tel: +44 (0) 20 7628 3396

Douglas Crippen

CMC Markets UK Plc

Tel: +44 (0) 20 3003 8632

Toby Gibbs/Rachel Goldstein

Shore Capital Stockbrokers Limited

Tel: +44 (0) 20 7408 4090

 

Nominated Adviser Statement Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in connection with this announcement and will not regard any other person as its client and will not be responsible to anyone else for providing the protections afforded to the clients of Beaumont Cornish or for providing advice in relation to such proposals. Beaumont Cornish has not authorised the contents of, or any part of, this document and no liability whatsoever is accepted by Beaumont Cornish for the accuracy of any information, or opinions contained in this document or for the omission of any information. Beaumont Cornish as nominated adviser to the Company owes certain responsibilities to the London Stock Exchange which are not owed to the Company, the Directors, Shareholders, or any other person.

 

Notes to Editors:

 

Premier African Minerals Limited (AIM: PREM) is a multi-commodity mining and natural resource development company focused on Southern Africa with its RHA Tungsten and Zulu Lithium projects in Zimbabwe.

 

The Company has a diverse portfolio of projects, which include tungsten, rare earth elements, lithium and tantalum in Zimbabwe and lithium and gold in Mozambique, encompassing brownfield projects with near-term production potential to grass-roots exploration. The Company has accepted a share offer by Vortex Limited ("Vortex") for the exchange of Premier's entire 4.8% interest in Circum Minerals Limited ("Circum"), the owners of the Danakil Potash Project in Ethiopia, for a 13.1% interest in the enlarged share capital of Vortex. Vortex has an interest of 36.7% in Circum.

 

In addition, the Company holds a 19% interest in MN Holdings Limited, the operator of the Otjozondu Manganese Mining Project in Namibia.


Ends

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