Business
Posting of the Annual Report for 2021
Posting of the Annual Report for 2021.
About this update from Anglo Asian Mining Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 5642A\n Anglo Asian Mining PLC\n 02 June 2021\n \n \n \n \n 2 June 2021\n \n \n Anglo Asian Mining plc\n \n \n Posting of the Annual Report for 2021 and Notice of Annual General Meeting \n \n \n \n \n \n Anglo Asian Mining plc (\"Anglo Asian\" or the \"Company\"), the AIM listed gold, copper and silver producer focused in Azerbaijan, is pleased to announce that its Annual Report and Accounts ('Annual Report') for the year ended 31 December 2021 has been posted today to shareholders along with the Notice of Annual General Meeting (\"AGM\") and Form of Proxy. \n \n \n \n \n \n The Company's AGM will be held at 11:00am on 29 June 2020 at 33 St. James's Square, London SW1Y 4JS. \n Votes may be submitted prior to the AGM by mail using the Form of Proxy or in the case of CREST members, by utilising the CREST electronic proxy appointment service. In light of any possible uncertainty over the United Kingdom Government ending COVID-19 restrictions prior to the meeting, the AGM is being convened as a \"Closed Meeting\" and other shareholders will not be permitted entry on the grounds of safety.\n \n CREST members who wish to appoint a proxy or proxies by utilising the CREST electronic proxy appointment service may do so for the meeting and any adjournment(s) thereof by utilising the procedures described in the CREST Manual. CREST personal members or other CREST sponsored members, and those CREST members who have appointed a voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.\n \n In order for a proxy appointment made by means of CREST to be valid, the appropriate CREST message (\"a CREST Proxy Instruction\") must be properly authenticated in accordance with Euroclear UK & Ireland Limited's (\"EUI\") specifications and must contain the information required for such instructions, as described in the CREST Manual. The message must be transmitted so as to be received by the issuer's agent (\"RA10\") by 11.00am on 25 June 2021 or if the meeting is adjourned, at least 48 hours before the start of the adjourned meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from...