Cobra Resources PLC Notice of AGM (2855P)
June 08 2020 - 7:15AM
UK Regulatory
TIDMCOBR
RNS Number : 2855P
Cobra Resources PLC
08 June 2020
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION.
For immediate release
8 June 2020
Cobra Resources plc
("Cobra" or the "Company")
Posting of Annual Report & Notice of Annual General
Meeting
Cobra, the exploration and mining company confirms that the
Annual Report and Accounts for the year ended 31 December 2019 has
been posted to shareholders today and made available on the
Company's website:
https://www.cobraplc.com/investors/financial-reports
The Company also announces that a letter to Shareholders has
been posted advising that the Notice of Annual General Meeting has
been made available on the Company's website:
https://www.cobraplc.com/investors/circulars-notices
The AGM is to be held on 30 June 2020 at 9.30 am BST.
Please note that arrangements for the AGM this year are
different from the usual public company in-person format. As we
expect significant restrictions on personal movement to still be in
place due to Covid-19, we are utilising provisions in our articles
of association, and certain associated discretionary powers for the
orderly conduct of meetings, to facilitate the holding of the
meeting on an electronic platform. Accordingly, this year's AGM
will be an electronic meeting only. All voting at the resolutions
at the AGM will be conducted on a poll which means that you should
submit your proxy (by post, email or online voting) as soon as
possible. We ask that all question which shareholders wish to raise
be submitted to info@cobraplc.com in advance.
The platform that we will be using will allow shareholders the
option to submit a separate poll card at the electronic meeting
but, to ease administration, we request that proxies be lodged in
advance wherever possible.
Full details of the operation and arrangements for the AGM are
set out in the Notice of AGM.
We are also taking the opportunity to adopt new articles of
association to allow semi-virtual or hybrid meetings as we believe
this may be a way to facilitate and enhance shareholder engagement
at future meetings.
End
Enquiries:
Craig Moulton +61 (0) 40 6932187
Cobra Resources plc Daniel Maling (UK) +44 (0) 758 003 2520
SI Capital Limited Nick Emerson
(Joint Broker) Sam Lomanto +44 (0) 14 8341 3500
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Peterhouse Capital Limited Duncan Vasey
(Joint Broker) Lucy Williams +44 (0) 20 7469 0932
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END
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