Business
Resolutions for AGM and proxy vote form
Resolutions for AGM and proxy vote form.
About this update from Ariana Resources Plc
[{"type":"text","content":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n12 June 2023\nAIM: AAU\nRESOLUTIONS FOR AGM AND PROXY VOTE FORM\nAriana Resources plc (\"Ariana\" or the \"Company\"), an AIM-listed mineral exploration and development company with gold mining interests in Europe would like to direct shareholders to the Company website in order to access the resolutions to be read at the AGM on the 29th June 2023.\nIt was brought to the Company's attention that certain shareholders received erroneous resolutions via 3rd party providers.\nShareholders will be able to access the proxy vote form on the Company website if they wish to submit their vote on those resolutions.\nContacts:\n \n\n\n\n\nAriana Resources plc\n\n\nTel: +44 (0) 20 7407 3616\n\n\n\n\nMichael de Villiers, Chairman\n\n\n\n\n\n\n\nKerim Sener, Managing Director\n\n\n\n\n\n\n\nBeaumont Cornish Limited\nNominated Adviser (Nomad)\n\n\nTel: +44 (0) 20 7628 3396\n\n\n\n\nRoland Cornish / Felicity Geidt\n\n\n\n\n\n\n\nPanmure Gordon (UK) Limited\nJoint Broker\n\n\nTel: +44 (0) 20 7886 2500\n\n\n\n\nJohn Prior / Hugh Rich / Atholl Tweedie\n\n\n\n\n\n\n\nWHIreland Limited\nJoint Broker\nHarry Ansell / George Krokos / Katy Mitchell\nYellow Jersey PR Limited\n\n\nTel: +44 (0) 207 2201666\n \nTel: +44 (0) 7983 521 488\n\n\n\n\nDom Barretto / Shivantha Thambirajah /\nBessie Elliot\n\n\[email protected]\n\n\n\n\n \nEditors' Note:\n \nAbout Ariana Resources:\nAriana is an AIM-listed mineral exploration and development company with an exceptional track-record of creating value for its shareholders through its interests in active mining projects and investments in exploration companies. Its current interests include gold production in Turkey and copper-gold exploration and development projects in Cyprus and Kosovo.\n \nThe Company holds 23.5% interest in Zenit Madencilik San. ve Tic. A.S. a joint venture with Ozaltin Holding A.S. and Proccea Construction Co. in Turkey which contains a depleted total of c. 2.1 million ounces of gold and other metals (as at February 2022). The joint venture comprises the Kiziltepe Mine and the Tavsan and Salinbas projects.\n \nThe Kiziltepe Gold-Silver Mine is located in western Turkey and contains a depleted JORC Measured, Indicated and Inferred Resource of 222,000 ounces gold and 3.8 million ounces silver (as at February 2022). ...