Rambler Metals & Mining PLC Posting of Circular and Notice of GM (4766F)
November 16 2020 - 10:08AM
UK Regulatory
TIDMRMM
RNS Number : 4766F
Rambler Metals & Mining PLC
16 November 2020
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF EU REGULATION 596/2014 AND.
16 November 2020
Posting of Circular and Notice of General Meeting
London, England, Newfoundland and Labrador, Canada - Rambler
Metals and Mining plc (AIM: RMM) ("Rambler" or the "Company"), a
copper and gold producer, explorer, and developer, today confirms
that further to the announcement of 13 November 2020, the
shareholder circular containing details of, inter alia, the Equity
Raising, Share Capital Reorganisation and the notice of general
meeting of the Company to pass resolutions required to enable the
Company to implement the Equity Raising (the "Circular"), will be
posted to shareholders of the Company today.
The Circular is also available on the Company's website at
www.ramblermines.com , along with a form of proxy to vote at the
general meeting of shareholders of the Company to be held at
11:00a.m. on 2 December 2020.
Regrettably, in light of the COVID-19 situation, the general
meeting will be held as a closed meeting. The Company is committed
to protecting the health and well-being of its shareholders and of
the general public and therefore, in line with the UK Government's
Stay At Home Measures, shareholders will not be permitted entry to
the general meeting. Attendance will be strictly reserved for
specified individuals to ensure that the meeting is quorate to
conduct the necessary business and the meeting will be held
virtually in accordance with the Corporate Insolvency and
Governance Act 2020 and the Department for Business, Energy and
Industrial Strategy and the Financial Reporting Council's
Guidance.
Shareholders are therefore encouraged to submit a Form of Proxy
by following the instructions in the Circular and are urged to
appoint the Chairman of the meeting as his or her proxy.
ABOUT RAMBLER METALS AND MINING
Rambler is a mining and development company that in November
2012 brought its first mine into commercial production. Rambler has
a 100 per cent ownership in the Ming Copper-Gold Mine, a fully
operational base and precious metals processing facility and
year-round bulk storage and shipping facility; all located on the
Baie Verte peninsula, Newfoundland and Labrador, Canada.
Rambler's focus is to regain its production profile at 1,350
metric tonnes per day at 2% Cu in the course of 2021 and evaluate
expansion opportunities from that base. Along with the Ming Mine,
Rambler also owns 100 per cent of adjoining former producing Little
Deer / Whales Back and Ming West copper mine.
Rambler is listed in London under AIM:RMM.
For further information, please contact:
Toby Bradbury Sanjay Swarup T im Sanford. P. Eng.
President and CEO CFO Vice President and
Rambler Metals & Mining Rambler Metals & Mining Corporate Secretary
Plc Plc Rambler Metals & Mining
Tel No: +44 (0) 20 Tel No: +44 (0) 20 Plc
7 096 0 662 7096 0662 Tel No: +1 (709) 532
Fax No: +44 (0) 20 Fax No: +44 (0) 20 5736
860 9 0 313 8609 0313 Fax No: +1 (709) 8 00
1 921
Nominated Advisor (NOMAD)
Ewan Leggat, Caroline
Rowe
SP Angel Corporate
Finance LLP
Tel No: +44 (0) 20
3470 0470
Website: www.ramblermines.com
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END
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November 16, 2020 10:08 ET (15:08 GMT)
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