Sovereign Metals Limited Notice of AGM (3146B)

TIDMSVML

RNS Number : 3146B

Sovereign Metals Limited

30 September 2022

SOVEREIGN METALS LIMITED

NEWS RELEASE I 30 SEPTEMBER 2022

NOTICE OF ANNUAL GENERAL MEETING

Sovereign Metals Limited (ASX:SVM; AIM:SVML) (the Company or Sovereign) advises that the Annual General Meeting (AGM) of the Company will be held at the Conference Room, Ground Floor, 28 The Esplanade Perth, Western Australia on Friday, 18 November 2022 at 10:00am (WST).

Further information relating to the AGM, including the resolutions proposed and explanatory information in respect of such resolutions, is set out in the Notice of AGM which is available for download on the Company's website at: http://sovereignmetals.com.au/announcements/

A Form of Instruction will be sent to all depository interest holders allowing them the opportunity to vote via proxy at the AGM.

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations) and its 2022 Corporate Governance Statement are also available on the Company's website.

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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END

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September 30, 2022 02:12 ET (06:12 GMT)

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