19 November 2025
Premier African Minerals Limited
Result of General Meeting
Premier African Minerals Limited ("Premier" or the "Company") announces the results of the Company's Adjourned General Meeting ("GM") held on 19 November 2024.
The two special resolutions were voted on by way of a poll, and the results are set out below. Both proposed special resolutions were duly passed at the GM.
|
Resolution |
For |
% of Votes Cast |
Against |
% of Votes Cast |
|
Disapplication of Pre-emptive provisions. |
2,161,266,086 |
98.58 |
31,057,724 |
1.42 |
|
Approve conversion period |
2,161,266,086 |
98.58 |
31,057,724 |
1.42 |
|
Notes: |
||||
The full text of the special resolutions was included in the notice of the General Meeting of the Company as announced on 15 October 2025.
A copy of this announcement is available at the Company's website, www.premierafricanminerals.com.
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 and lithium and gold in Mozambique, encompassing brownfield projects with near-term production potential to grass-roots exploration.
Ends