TIDMARS
RNS Number : 2669O
Asiamet Resources Limited
28 May 2020
28 May 2020
Notice of Annual General Meeting
Asiamet Resources Limited ("Asiamet" or the "Company") is
pleased to announce that the Annual General Meeting ("AGM") of the
Company will be held at Level 22, 303 Collins Street, Melbourne,
Australia at 7 p.m. (Australia Eastern Standard Time) on 30 June
2020.
The Notice of AGM and Form of Proxy is now available for
download on the Company's website at www.asiametresources.com and
are being posted to all shareholders this week. However, in light
of the Covid-19 pandemic, shareholders will not be able to attend
the AGM in person (as shareholder meetings are not exempt from the
Stay at Home Measures).
Consequently, the Board anticipates that this year's AGM will be
purely functional in format to comply with the relevant legal
requirements. The Company will ensure that the necessary quorum
requirement is satisfied and that the resolutions set out in the
Notice of AGM are proposed and voted upon.
However, the Board is keen to ensure that all shareholders
exercise their right to vote and strongly recommends that you vote
on all resolutions by submitting an online proxy appointment form
in accordance with the Notice of AGM as early as possible and, in
any event, by no later than 10 a.m. (BST) on 26 June 2020. If you
appoint a person other than the Chairman of the meeting as your
proxy, that other proxy will not be able to attend the AGM and your
votes will not be counted.
If shareholders have any questions they are invited to submit
them by email to info@asiametresources.com by 10 a.m. (BST) on 26
June 2020. The Chairman will provide a corporate update following
the AGM.
The health and wellbeing of our employees, shareholders and the
wider communities in which we operate is of paramount importance to
the Board, and the steps set out above are necessary and
appropriate ones to take given the current pandemic.
The Board would like to thank all shareholders for their
understanding during these unprecedented times.
ON BEHALF OF THE BOARD OF DIRECTORS
Antony (Tony) Manini, Executive Chairman
For further information, please contact:
-Ends-
Tony Manini
Executive Chairman, Asiamet Resources Limited
Email: tony.manini@ asiametresources .com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Bhavesh Patel / Stephen Allen
Telephone: +44 (0)20 3440 6800
Email: Bhavesh.Patel@rfcambrian.com / Stephen.Allen@rfcambrian.com
Berenberg
Matthew Armitt, Detlir Elezi
Telephone: +44 20 3207 7800
Email: Matthew.Armitt@berenberg.com / Detlir.Elezi@berenberg.com
Liberum
Clayton Bush, Kane Collings
Telephone: +44 20 3100 2000
Email: clayton.bush@Liberum.com
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
Blytheweigh Communications Limited
Tim Blythe/Megan Ray
Telephone: +44 (0)20 7138 3204
Email: Tim.Blythe@blytheweigh.com /
Megan.Ray@blytheweigh.com
Follow us on twitter @AsiametTweets
FORWARD-LOOKING STATEMENT
This news release contains forward-looking statements that are
based on the Company's current expectations and estimates.
Forward-looking statements are frequently characterised by words
such as "plan", "expect", "project", "intend", "believe",
"anticipate", "estimate", "suggest", "indicate" and other similar
words or statements that certain events or conditions "may" or
"will" occur. Such forward-looking statements involve known and
unknown risks, uncertainties and other factors that could cause
actual events or results to differ materially from estimated or
anticipated events or results implied or expressed in such
forward-looking statements. Such factors include, among others: the
actual results of current exploration activities; conclusions of
economic evaluations; changes in project parameters as plans
continue to be refined; possible variations in ore grade or
recovery rates; accidents, labour disputes and other risks of the
mining industry; delays in obtaining governmental approvals or
financing; and fluctuations in metal prices. There may be other
factors that cause actions, events or results not to be as
anticipated, estimated or intended. Any forward-looking statement
speaks only as of the date on which it is made and, except as may
be required by applicable securities laws, the Company disclaims
any intent or obligation to update any forward-looking statement,
whether as a result of new information, future events or results or
otherwise. Forward-looking statements are not guarantees of future
performance and accordingly undue reliance should not be put on
such statements due to the inherent uncertainty therein.
This announcement contains inside information as stipulated
under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOAAPMITMTJTBFM
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