30 August 2022
Eastinco Mining and Exploration plc
Notice of Annual General Meeting
Eastinco Mining and Exploration plc ("EME" or the "Company") announces that its Annual General Meeting (AGM) will be held at 10:00am on 26 September 2022 at the offices of Hill Dickinson LLP, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.
The Annual Report, Notice of AGM and Form of Proxy are now being posted to shareholders. A copy of these documents is on the Company's website at http://www.eastinco.com/
Following the easing of COVID-19 restrictions in the UK, it is expected that Shareholders will be able to attend the AGM in person this year. However, the Company does suggest that shareholders vote via proxy. You can register your vote(s) for the AGM either:
· by logging on to www.shareregistrars.uk.com , clicking on the "Proxy Vote" button and then following the on-screen instructions in relation to the proxy form accompanying the notice; or,
· by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX using the proxy form accompanying the notice; or,
· in the case of CREST members, by utilising the CREST electronic proxy appointment service in accordance with the procedures set out in note 4 of the AGM announcement.
Shareholders who wish to participate in the meeting remotely via a Zoom conference call should contact Charles Bray (by emailing info@eme-plc.com ) who will provide further information.
The Directors take responsibility for this announcement.
Enquiries:
For further information, please visit http://www.eastinco.com/ or contact:
Eastinco Mining & Exploration Plc:
Charles Bray, Executive Chairman
Simon Rollason, Executive Director/CEO
SMS/Tel: +44 (0)7535 168252
info@eme-plc.com
AQSE Growth Market Corporate Adviser:
Novum Securities Limited
David Coffman / Lucy Bowden
Tel: +44 (0) 207 399 9400