Great Western Mining Corp. plc Notice of AGM (2966X)
May 04 2021 - 2:00AM
UK Regulatory
TIDMGWMO
RNS Number : 2966X
Great Western Mining Corp. plc
04 May 2021
GREAT WESTERN MINING CORPORATION PLC
("Great Western", "GWM" or the "Company")
ANNUAL GENERAL MEETING
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
NOTICE OF ANNUAL GENERAL MEETING
Great Western Mining Corporation PLC (AIM - GWMO, Euronext
Growth - 8GW) advises that the Annual General Meeting ('AGM') of
the Company will be held at 11.00 a.m. on 27(th) May 2021 at
Haresmead House, Foulkesmill, Wexford, Ireland. Notice of the AGM
will be mailed to shareholders today.
It is not possible at this stage for the Company to predict the
applicable COVID-19 restrictions on the day of the AGM and
shareholders may not be able to attend or may be strongly
discouraged from attending the meeting in person. Shareholders may
dial into the meeting using the telephone number and access code
provided below and in the notice of meeting and listen to the
proceedings. The length of the meeting will also be greatly reduced
as it will be limited to the formal business required. There will
be no corporate presentation. Specific questions may be lodged by
email to the Company care of Walbrook PR at
greatwesternmining@walbrookpr.com and the Directors will endeavour
to answer them during the question and answer part of the
meeting.
Based on the latest available guidance, we expect the AGM to
proceed on 27(th) May 2021 but under constrained circumstances.
Given the health risks, and Government recommendations on public
gatherings, we encourage all shareholders on this occasion to
submit their proxy forms as soon as possible to ensure their vote
counts. The deadline for submitting proxies remains 11 a.m. Tuesday
25(th) May 2021. There are several ways for shareholders to
exercise their right to vote remotely at the AGM:
-- by submitting a validly completed proxy form to Computershare
appointing the chair of the meeting as a proxy to vote on their
behalf;
-- by visiting www.eproxyappointment.com and submitting their proxy details; or
-- by appointing a proxy as set out in the Voting Instructions
on pages 4 and 5 in the Notice of Annual General Meeting.
Given the meeting restrictions in place the Board encourages
shareholders to ensure they appoint the chair of the meeting as
their proxy rather than a third party who may not be able to
attend.
AGM conference call
Shareholders may listen to the proceedings of the AGM remotely
by using teleconference facilities provided by the Company for this
purpose.
Telephone dial-in-details
1. Please join the event conference prior to the start time by
dialling the appropriate telephone number from the list below and
enter the Participant passcode:
a. Ireland: +353 (0)1 800 943 590
b. UK / International: +44 (0) 800 358 1650
2. Enter the participant passcode: 9286177 and follow instructions.
3. You will be able to listen to the business of the AGM only,
you will not be able to use this facility to vote, raise points or
issues, ask questions or table resolutions.
The Company regrets the restricted nature of this year's AGM and
is endeavouring to follow governmental guidelines and directives,
while at all times prioritising the health and security of its
shareholders, employees and advisers. The minimum required quorum
for Great Western at an AGM is two persons and the Directors
confirm that arrangements are in place to ensure that it will be
possible to proceed with the meeting in compliance with the
Government restrictions and the Company's Constitution.
Nominations for Directors
The Notice includes the nomination for election as a
Non-Executive Director of Gemma Cryan, an experienced geologist
whose 20-year career has spanned many areas of the mining industry
in different parts of the world, both in the field and in
management. Further details are being provided in a separate
announcement issued today.
Results of resolutions
All resolutions at the AGM will be put to a poll. Great Western
will publish the results of the poll relating to the resolutions
tabled at the AGM later on the day of the meeting on the Company's
website, www.greatwesternmining.com.
The Company's 2020 Annual Report and Accounts were published on
28 April 2021 and may be read on or downloaded from the Great
Western website www.greatwesternmining.com.
For further information:
Great Western Mining Corporation
PLC
Brian Hall, Chairman +44 207 933 8795
Max Williams, Finance Director +44 207 933 8795
Davy (Nomad, Euronext Growth Adviser
& Joint Broker)
John Frain +353 1 679 6363
Walbrook PR
Nick Rome +44 207 933 8795
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOASDMFISEFSEDL
(END) Dow Jones Newswires
May 04, 2021 02:00 ET (06:00 GMT)
Great Western Mining (LSE:GWMO)
Historical Stock Chart
From Jun 2024 to Jul 2024
Great Western Mining (LSE:GWMO)
Historical Stock Chart
From Jul 2023 to Jul 2024