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SOUTH AFRICA - Premier African Minerals Limited announced today that its Annual General Meeting (AGM) for 2025 will be held at 15:30 (BST) on June 5, 2025, at the Croft, 87 Main Road, Blue Hills, 1685, in South Africa. The company is currently in the process of sending out the Notice of AGM, which includes the Form of Instruction and Form of Proxy, to its shareholders. These documents are also available for download on the company’s website.
In addition to the in-person meeting, Premier African Minerals will provide a live webinar of the AGM, offering shareholders the opportunity to participate remotely via any internet-connected computer or smart device. The link for the webinar will be made available on the company’s website two days prior to the AGM.
Shareholders are urged to review the Explanatory Notes to the resolutions proposed at the AGM, which are detailed in Appendix 1 of the notice and to cast their votes, either in person or by proxy. The company emphasizes the importance of shareholder participation in the voting process.
This announcement includes inside information as defined by the Market Abuse Regulations (EU) No. 596/2014, which is part of UK Domestic Law under the European Union (Withdrawal) Act 2018, also known as UK MAR. George Roach, acting on behalf of Premier African Minerals, is credited with arranging the release of this announcement.
The notice serves as an important communication to investors regarding the company’s corporate governance and upcoming deliberations. As per standard practice, the AGM will address key matters such as the approval of financial statements, the election of the board of directors, and other significant company resolutions.
This news is based on a press release statement from Premier African Minerals Limited.
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