Endeavour Publishes Notice of Annual General Meeting
April 29 2024 - 5:00AM
UK Regulatory
Endeavour Publishes Notice of Annual General Meeting
ENDEAVOUR PUBLISHES NOTICE OF ANNUAL
GENERAL MEETING
London, 29 April 2024 –
Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (“Endeavour”
or the “Group” or the “Company”) announces that it will hold its
2024 Annual General Meeting (“AGM”) on 30 May 2024 at 3 pm (London
time) / 10 am (Toronto time).
A copy of the Notice of AGM, including the
Management Information Circular and Form of Proxy have been posted
or otherwise made available to shareholders, and in compliance with
UK Listing Rule 9.6.1 submitted to the Financial Conduct Authority
and will shortly be available for inspection via the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In
addition, the Notice of AGM including the Management Information
Circular will shortly be filed under the Company’s profile at
https://www.sedarplus.ca/ and is available to view on the Company’s
website at www.endeavourmining.com.
The Company's AGM will be held as an in person
meeting at One Silk Street, London EC2Y 8HQ. Shareholders can
listen to the live audio webcast and ask questions via the Q&A
messaging function during the meeting. Further information,
including how to vote or appoint a proxy in respect of the AGM, is
set out in the Notice of AGM.
CONTACT INFORMATION
Jack Garman
Vice President, Investor Relations
+442030112723
jackgarman@endeavourmining.com |
Brunswick Group LLP in London
Carole Cable, Partner
+442074045959
ccable@brunswickgroup.com |
ABOUT ENDEAVOUR MINING PLC
Endeavour Mining is one of the world’s
senior gold producers and the largest in West Africa, with
operating assets across Senegal, Cote d’Ivoire and Burkina Faso and
a strong portfolio of advanced development projects and exploration
assets in the highly prospective Birimian Greenstone Belt across
West Africa.
A member of the World Gold Council,
Endeavour is committed to the principles of responsible mining and
delivering sustainable value to its employees, stakeholders and the
communities where it operates. Endeavour is admitted to listing and
to trading on the London Stock Exchange and the Toronto Stock
Exchange, under the symbol EDV.
For more information, please visit
www.endeavourmining.com.
CAUTIONARY NOTE REGARDING
FORWARD-LOOKING INFORMATION
This news release contains forward-looking
information or forward-looking statements (referred to herein as
"forward-looking statements") within the meaning of applicable
securities laws. All statements, other than statements of
historical fact, are “forward-looking statements”, including but
not limited to, statements with respect to Endeavour's plans and
operating performance, the estimation of mineral reserves and
resources, the timing and amount of estimated future production,
costs of future production, future capital expenditures, the
success of exploration activities, , the completion of studies,
mine life and any potential extensions, and, the future price of
gold. Generally, these forward-looking statements can be identified
by the use of forward-looking terminology such as "expects",
"expected", "budgeted", "forecasts", "anticipates", believes”,
“plan”, “target”, “opportunities”, “objective”, “assume”,
“intention”, “goal”, “continue”, “estimate”, “potential”,
“strategy”, “future”, “aim”, “may”, “will”, “can”, “could”, “would”
and similar expressions.
Forward-looking statements, while based on
management's best estimates and assumptions, are subject to risks
and uncertainties that may cause actual results to be materially
different from those expressed or implied by such forward-looking
statements, including but not limited to: risks related to the
successful integration of acquisitions; risks related to
international operations; risks related to general economic
conditions and credit availability, actual results of current
exploration activities, unanticipated reclamation expenses; changes
in project parameters as plans continue to be refined; fluctuations
in prices of metals including gold; fluctuations in foreign
currency exchange rates, increases in market prices of mining
consumables, possible variations in ore reserves, grade or recovery
rates; failure of plant, equipment or processes to operate as
anticipated; accidents, labour disputes, title disputes, claims and
limitations on insurance coverage and other risks of the mining
industry; delays in the completion of development or construction
activities, changes in national and local government regulation of
mining operations, tax rules and regulations, and political and
economic developments in countries in which Endeavour operates.
Although Endeavour has attempted to identify important factors that
could cause actual results to differ materially from those
contained in forward-looking statements, there may be other factors
that cause results not to be as anticipated, estimated or intended.
There can be no assurance that such statements will prove to be
accurate, as actual results and future events could differ
materially from those anticipated in such statements. Accordingly,
readers should not place undue reliance on forward-looking
statements. Please refer to Endeavour's most recent Annual
Information Form filed under its profile at www.sedar.com for
further information respecting the risks affecting Endeavour and
its business.
- 230429 - NR - Notice of Annual General Meeting 2024
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