Sovereign Metals Limited Date of AGM (4288A)

TIDMSVML

RNS Number : 4288A

Sovereign Metals Limited

23 September 2022

SOVEREIGN METALS LIMITED

NEWS RELEASE I 23 September 2022

Date of Annual General Meeting

Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML) advises in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Friday, 18 November 2022.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 30 September 2022.

Any nominations must be received at the Company's registered office no later than 5.00pm (Perth time) on Friday, 30 September 2022.

Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2022 .

ENQUIRIES

 
 Dylan Browne 
  Company Secretary 
  +61(8) 9322 6322 
  info@sovereignmetals.com 
 
 
            Nominated Adviser on AIM 
            RFC Ambrian 
 Bhavesh Patel / Andrew Thomson         +44 20 3440 6800 
 
            Joint Brokers 
            Berenberg                   +44 20 3207 7800 
 Matthew Armitt 
 Jennifer Lee 
 
 Optiva Securities                      +44 20 3137 1902 
 Daniel Ingram 
 Mariela Jaho 
 Christian Dennis

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September 23, 2022 02:01 ET (06:01 GMT)

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