Business
Notice of General Meeting
Notice of General Meeting.
About this update from Premier African Minerals Ltd.
[{"type":"text","content":"\n \n \n RNS Number : 0995N\n Premier African Minerals Limited\n 15 May 2020\n \n \n \n \n Premier African Minerals Limited / Ticker: PREM / Index: AIM / Sector: Mining\n \n \n For immediate release\n \n \n \n \n \n 15 May 2020\n \n \n \n \n \n Premier African Minerals Limited\n \n \n \n \n \n Notice of General Meeting\n \n \n \n \n \n Premier African Minerals Limited (\"Premier\" or the \"Company\") announces that it has today published a notice of General Meeting of members (\"GM\") of the Company to be held at the at the Croft, 87 Main Road, Blue Hills 1685, Midrand, South Africa at 14:00 (GMT+1) on 4 June 2020. \n \n \n The notice of GM (\"Notice\") with both the\n Form of Instruction and Form of Proxy are now available for download on the Company's website at:\n \n \n https://www.premierafricanminerals.com/investors/circulars-and-notices\n .\n \n \n Shareholders are encouraged to review the Explanatory Notes to the resolutions being proposed at the GM as set out in Appendix 1 of the Notice.\n \n As a result of the current situation with the coronavirus (COVID-19) outbreak, the Board considers the well-being of Shareholders and attendees as a top priority. Similar measures to the Stay at Home Measures that were passed into law in England and Wales in accordance with statutory instruments (2020/350 in England and 2020/353 in Wales) made pursuant to the Public Health (Control of Disease) Act 1984 have been adopted across the various jurisdictions that Premier operates. Under these current restrictions, public gatherings of more than two people are not permitted. Accordingly, Shareholders are not allowed to attend the GM in person and are advised to submit their votes by proxy or form of instruction. The only attendees who will be permitted entry to the meeting will be those who will need to be present to form the quorum to allow the business to be conducted. The voting will be conducted on a poll rather than a show of hands.\n \n Webinar \n \n \n The Company will also stream the GM by a webinar that will allow direct access to the meeting from any internet linked computer or smart device. Shareholders should use the following link to register and join the webinar,\n https://us02web.zoom.us/webinar/register/WN_K4sC0J4ZTA2q5-TjX4G1AA.\n \n This announcement contains inside information for the purpos...