Business
Results of General Meeting
Results of General Meeting.
About this update from Premier African Minerals Ltd.
[{"type":"text","content":"\n\n30 July 2024\nPremier African Minerals Limited\n \nResult of General Meeting\nPremier African Minerals Limited (\"Premier\" or the \"Company\"), is pleased to announce that the special resolutions proposed to shareholders at the General Meeting held on 29 July 2024 were duly passed.\nThe full text of both resolutions was included in the notice of the General Meeting of the Company as announced on 8 July 2024 and the Addendum to Notice of General Meeting as announced on the 12 July 2024 (\"Notice of Meeting\").\nThe Notice of Meeting remain available for download via the Company's website at:\nhttps://www.premierafricanminerals.com/investors/circulars-and-notices\nA copy of this announcement is available at the Company's website, www.premierafricanminerals.com.\nEnquiries:\n \n\n\n\n\nGeorge Roach\n\n\nPremier African Minerals Limited\n\n\nTel: +27 (0) 100 201 281\n\n\n\n\nMichael Cornish / Roland Cornish\n\n\nBeaumont Cornish Limited\n(Nominated Adviser)\n\n\nTel: +44 (0) 20 7628 3396\n\n\n\n\nDouglas Crippen\n\n\nCMC Markets UK Plc\n\n\nTel: +44 (0) 20 3003 8632\n\n\n\n\nToby Gibbs/Rachel Goldstein\n\n\nShore Capital Stockbrokers Limited\n\n\nTel: +44 (0) 20 7408 4090\n\n\n\n\n \nNominated Adviser Statement\nBeaumont 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.\nNotes to Editors:\nPremier African Minerals Limited (AIM: PREM) is a multi-commodity mining and natural resource development company focused on Sout...