Mila Resources PLC Notice of AGM (2096O)
February 05 2021 - 11:00AM
UK Regulatory
TIDMMILA
RNS Number : 2096O
Mila Resources PLC
05 February 2021
Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural
Resources
5 February 2021
Mila Resources Plc
("Mila" or "the Company")
Notice of AGM
Mila Resources Plc, a London listed natural resources company,
announces that it will hold the Annual General Meeting of
shareholders of the Company ('AGM'), at the Company's registered
address, being Lockstrood Farm, Ditchling Common, Burgess Hill,
West Sussex, United Kingdom, RH15 0SJ, at 11:00am on 5 March
2021.
Please note that due to COVID-19 and the UK Government's
restrictions on travel, assembly and guidance on meetings, the
Board of the Company has elected to limit attendance at the AGM to
the minimum required to ensure that the AGM is quorate, i.e., a
Chairman of the AGM and one other member. Shareholders, their
proxies and corporate representatives therefore cannot attend in
person, and shareholders are only able to vote on resolutions set
out in the Notice of AGM by proxy.
A notice for the AGM of shareholders of the Company will be
posted today and will also be made available to download from the
Company's website at www.milaresources.com.
**ENDS**
For more information visit www.milaresources.com or contact:
Mark Stephenson Mila Resources Plc +44 (0) 20 7236 1177
Jonathan Evans Brandon Hill Capital +44 (0)20 3463 5016
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Susie Geliher / Beth St Brides Partners
Melluish Ltd +44 (0) 20 7236 1177
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END
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