Mila Resources PLC Notice of AGM (3253A)
February 01 2022 - 5:44AM
UK Regulatory
TIDMMILA
RNS Number : 3253A
Mila Resources PLC
01 February 2022
Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural
Resources
1 February 2022
Mila Resources Plc
('Mila' or the 'Company')
Annual General Meeting
Mila Resources Plc (LSE: MILA), the post-discovery gold
exploration accelerator, announces that it will hold the Annual
General Meeting of shareholders of the Company ('AGM') at 1 King
William Street, London EC4N 7AF at 11 am on 02 March 2022.
In light of the ongoing pandemic the Board has decided that
shareholders should not attend the AGM in person and are strongly
encouraged to vote on all resolutions in advance by completing an
online proxy appointment for appointing the Chairman of the meeting
as the shareholder's proxy. Shareholders are also encouraged to
register any questions in advance, which can be submitted via the
Company's PR representative using the email
mila@stbridespartners.co.uk (please note 'Questions for AGM' in the
subject line). There will be only limited Company representation at
the meeting and the Company's advisers have also been asked not to
attend.
A notice for the AGM of shareholders of the Company has been
posted 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 info@milaresources.com
Mila Resources Plc
Jonathan Evans
Tavira Securities Limited +44 (0) 20 7100 5100
Nick Emerson
SI Capital +44 (0) 20 3143 0600
Susie Geliher / Charlotte Page
St Brides Partners Limited +44 (0) 20 7236 1177
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END
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