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4 March 2026
Premier African Minerals Limited
Result of Annual General Meeting
Premier African Minerals Limited ("Premier" or the "Company") is pleased to announce that the resolutions proposed to shareholders at the Company's 2026 Annual General Meeting held today were all passed.
The resolutions were voted on by way of a poll, and the result of the poll is shown below:
|
Resolution |
For |
% of votes cast |
Against |
% of votes cast |
|
|
|
97.85% |
52,621,249 |
2.15% |
|
Disapplication of Pre-emptive provisions |
2,562,199,611 |
97.92% |
54,473,805 |
2.08% |
|
Disapplication of Pre-emptive provisions for Canmax conversion rights |
2,562,090,316 |
97.92% |
54,473,805 |
2.08% |
|
|
||||
The full text of the resolutions was set out in the notice of the Annual General Meeting of the Company as announced on 13 February 2026.
Enquiries:
|
Graham Hill |
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/Harry Davies-Ball |
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, encompassing brownfield projects with near-term production potential to grass-roots exploration.
Ends
