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Amendment to the Notice of AGM

Amendment to the Notice of AGM.

articleAsiamet Resources LimitedJune 8, 20213/company/asiamet-resources-limited/news/amendment-to-the-notice-of-agm
Amendment to the Notice of AGM

About this update from Asiamet Resources Limited

[{"type":"text","content":"\n \n \n \n RNS Number : 2237B\n Asiamet Resources Limited\n 08 June 2021\n  \n \n \n \n  \n \n \n 8 June 2021 \n \n \n  \n \n \n Amendment to the Notice of Annual General Meeting  \n \n \n  \n \n \n Further to the announcement made on 28 May 2021 regarding the Notice of Meeting (the \"Notice\") for the 2021 Annual General Meeting (the \"AGM\") of the Company, the Company notes the wording in Resolution 8 did not mirror that contained in the Form of Proxy by incorrectly not referencing Crowe U.K. LLP as the Company's auditors.\n \n \n Accordingly an updated Notice is now available \n for download on the Company's website at \n \n www.asiametresources.com\n \n . Except for Resolution 8, all other details in the Notice remain the same as the original Notice and the original Form of Proxy remains complete and accurate.\n \n \n  \n \n \n ON BEHALF OF THE BOARD OF DIRECTORS\n \n \n Tony Manini, Executive Chairman\n \n \n For further information, please contact:-Ends-\n \n \n \n Tony Manini\n \n Executive Chairman, \n Asiamet Resources Limited\n \n \nEmail: \n \n tony.manini@\n \n \n asiametresources\n \n \n .com\n \n \n \n  \n \n \n FlowComms Limited\n \n \n Sasha Sethi\n \n \n Telephone:\n +44 (0) 7891 677 441\n \n \n Email: \n \n [email protected]\n \n \n \n \n \n \n \n \n \n \n Asiamet Resources Nominated Adviser\n \n RFC Ambrian Limited\n \n \n Bhavesh Patel / Stephen Allen\n \n \n Telephone:\n +44 (0)20 3440 6800 \n \n \n Email: \n \n [email protected]\n \n  \n / \n \n [email protected]\n \n  \n \n \n  \n \n \n \n Optiva Securities\n \n \n Limited\n \n Christian Dennis \n \n \n Telephone: +44 20 3137 1903\n \n \n Email: [email protected]\n \n \n  \n \n \n  \n \n \n Follow us on twitter @AsiametTweets\n \n \n  \n \n \n FORWARD-LOOKING STATEMENT \n \n \n This news release contains forward-looking statements that are based on the Company's current expectations and estimates. Forward-looking statements are frequently characterised by words such as \"plan\", \"expect\", \"project\", \"intend\", \"believe\", \"anticipate\", \"estimate\", \"suggest\", \"indicate\" and other similar words or statements that certain events or conditions \"may\" or \"will\" occur. Such forward-looking statements involve known and unknown risks, unc...

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