Premier African Minerals Limited has adjourned its General Meeting (GM), originally scheduled for 7 November 2025, to 19 November 2025 at 15:30 GMT.
The company said the adjournment will provide additional time for commercial discussions with its principal shareholder regarding resolutions to disapply pre-emption rights under Regulation 1.5 of the Company’s Articles of Association.
Shareholders are reminded that 15:30 GMT must submit new proxy appointments on 17 November 2025, and that 15:30 GMT must lodge Crest depositary interest instructions on 14 November 2025.
Premier African Minerals emphasised the critical importance of the vote, warning that failure to pass the proposed resolutions could materially affect all shareholders and the company’s assets.
Shareholders are strongly encouraged to review the Explanatory Notes to the resolutions being proposed, as set out in Appendix 1 of the Notice of Meeting, and to vote either in person or by appointing the Chairman of the meeting as their proxy.
Failure to pass the proposed resolutions may have a material impact on all shareholders and on the assets of the Company.
Webinar
The Company will stream the reconvened meeting by a webinar that will allow direct access to the meeting from any internet linked computer or smart device. Shareholders can download via the link that will be provided two days before the reconvened meeting on Premier webpage.
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 (“UK MAR”).
The person who arranged the release of this announcement on behalf of the Company was Graham Hill.
Enquiries:
|
Graham Hill |
Premier African Minerals Limited |
Tel: +27 (0) 100 201 281 |
