Oriole Resources: AGM

Investor webinar replay

Meeting Overview The meeting was a presentation and Q&A session ahead of the company's annual general meeting (AGM) scheduled for June 23rd. Key topics included the introduction of resolutions for shareholder voting and an update on the company's progress, particularly in exploration activities in West Africa. Key Discussion Points - Introduction of resolutions for the AGM, including ordinary and special resolutions. - Overview of the resolutions to be voted on, including: - Approval of the 2020 annual report and financial statements. - Re-election of David Pelham as non-executive director. - Reappointment of PKF as auditors and setting their remuneration. - Authority to allot shares and issue shares without preemption rights. - Update on exploration activities in West Africa, particularly in Cameroon and Senegal. - Details on the maiden drilling program at Bibimi and results from initial drilling. Decisions Made - No explicit decisions recorded. Action Items & Next Steps - [Unassig...

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Replay transcript excerpt

[Speaker identities could not be resolved; generic labels used] [00:00] Speaker 1: Hello and welcome to the presentation [00:02] Speaker 1: and question and answer session in advance of the company's annual general meeting on the 23rd of June. [00:08] Speaker 1: At the time of recording we remain uncertain as to whether COVID regulations will allow the meeting to proceed as an open meeting And so we are providing this presentation [00:17] Speaker 1: to enable shareholders to make an informed decision on how to vote at the AGM. [00:21] Speaker 1: I'll shortly hand over to Tim to commence the presentation on the progress of the company. But 1st I'll introduce the resolutions that are to be voted on at the forthcoming AGM. [00:30] Speaker 1: Resolutions 1 to 4 will be ordinary resolutions and resolutions 5 and 6 will be special resolutions [00:36] Speaker 1: which require 75% [00:38] Speaker 1: votes in favour. [00:41] Speaker 1: The resolutions to be voted on are firstly [00:45] Speaker 1: approval of the 2020 [00:46] Speaker 1: annual report and financial statements that were signed off by the auditors in March. [00:51] Speaker 1: 2nd resolution, the re-election of David Pelham as non-executive [00:55] Speaker 1: director, [00:56] Speaker 1: who's retiring by rotation on the articles of the company. David joined the company [01:00] Speaker 1: in 2018 and provides a wealth of experience in the company's chosen sectors and has been a valuable contributor over the last 3 years. [01:09] Speaker 1: The 3rd resolution is the authority to reappoint PKF as our auditors and to set their remuneration. [01:15] Speaker 1: 4th resolution is a general authority to allot shares up to a nominal value of 470000 [01:21] Speaker 1: pounds. [01:22] Speaker 1: This is approximately 30% of...