Sovereign Metals Limited Notice of General Meeting (9876P)
February 15 2023 - 2:00AM
UK Regulatory
TIDMSVML
RNS Number : 9876P
Sovereign Metals Limited
15 February 2023
15 February 2023
SOVERIEGN METALS LIMITED - NOTICE OF GENERAL MEETING
Sovereign Metals Limited (ASX: SVM, AIM: SVML) (the Company)
advises that a General Meeting (Meeting) will be held on 17 March
2023 at 10:00am (AWST) at the Conference Room, Ground Floor, 28 The
Esplanade, Perth, Western Australia 6000.
In accordance with 110D of the Corporations Act 2001 (Cth), the
Company will not be dispatching physical copies of the Notice of
Meeting (unless a shareholder has elected to receive documents in
hard copy in accordance with the timeframe specified in section
110E(8) of the Corporations Act 2001 (Cth)).
The Notice of Meeting is also accompanied by a Short Form
Prospectus. A copy of the Notice of Meeting and the Short Form
Prospectus can be viewed and downloaded online as follows:
-- the Company's website: http://sovereignmetals.com.au/announcements/ .
-- the Company's ASX Market announcements page at www.asx.com.au
under the Company's ASX code "SVM"; or
-- if you have provided an email address and have elected to
receive electronic communications from the Company, you will
receive an email to your nominated email address with a link to an
electronic copy of the Notice of Meeting and the Short Form
Prospectus.
A copy of your Proxy Form is enclosed for convenience.
The Company intends to hold a physical meeting. The Company will
notify shareholders of any changes to this by way of an
announcement on ASX and AIM and the details will also be made
available on our website.
The Notice of Meeting and Short Form Prospectus are important
and should be read in their entirety. If you are in doubt as to the
course of action you should follow, you should consult your stock
broker, investment advisor, accountant, solicitor or other
professional adviser.
You may also, prior to the Meeting, obtain a paper copy of the
Notice of Meeting and Short Form Prospectus (free of charge) by
contacting the Company Secretary on +61 8 9322 6322 or by sending
an email to info@sovereignmetals.com.au .
Holders of Depositary Interests should complete and sign a Form
of Instruction, which will be sent separately to each Holder of
Depositary Interests, and return it by the time and in accordance
with the instructions set out in the Form of Instruction. Holders
of Depositary Interests will not be eligible to vote in person at
the Meeting.
How do I update my communications preferences?
Shareholders can still elect to receive some or all of their
communications in physical or electronic form or elect not to
receive certain documents such as annual reports. To review your
communications preferences, or sign up to receive your shareholder
communications via email, please update your communication
preferences with Computershare at
https://www-au.computershare.com/Investor/#Home .
Yours sincerely,
Dylan Browne
Company Secretary
Sovereign Metals Limited
ENQUIRIES
Dr Julian Stephens (Perth) Sam Cordin (Perth) Sapan Ghai (London)
Managing Director +61(8) 9322 6322 +44 207 478 3900
+61(8) 9322 6322
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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