REG - Asiamet Res Ltd - Amendment to the Notice of AGM

Asiamet ResourcesAnnouncement

08/06/2021 17:00

RNS Number : 2237B
  
Asiamet Resources Limited
  
08 June 2021
  
 

 
8 June 2021 
 
Amendment to the Notice of Annual General Meeting   
 
Further to the announcement made on 28 May 2021 regarding the Notice of Meeting (the "Notice") for the 2021 Annual General Meeting (the "AGM") of the Company, the Company notes the wording in Resolution 8 did not mirror that contained in the Form of Proxy by incorrectly not referencing Crowe U.K. LLP as the Company's auditors.
Accordingly an updated Notice is now available for download on the Company's website at www.asiametresources.com. Except for Resolution 8, all other details in the Notice remain the same as the original Notice and the original Form of Proxy remains complete and accurate.
 
ON BEHALF OF THE BOARD OF DIRECTORS
Tony Manini, Executive Chairman
For further information, please contact:



-Ends-
Tony Manini
Executive Chairman, Asiamet Resources Limited

Email: tony.manini@asiametresources.com
 
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com



Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Bhavesh Patel / Stephen Allen
Telephone: +44 (0)20 3440 6800 
Email: Bhavesh.Patel@rfcambrian.com / Stephen.Allen@rfcambrian.com 
 
Optiva Securities Limited
Christian Dennis 
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
 
 
Follow us on twitter @AsiametTweets
 
FORWARD-LOOKING STATEMENT 
This news release contains forward-looking statements that are based on the Company's current expectations and estimates. Forward-looking statements are frequently characterised by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "suggest", "indicate" and other similar words or statements that certain events or conditions "may" or "will" occur. Such forward-looking statements involve known and unknown risks, uncertainties and other factors that could cause actual events or results to differ materially from estimated or anticipated events or results implied or expressed in such forward-looking statements.   Such factors include, among others: the actual results of current exploration activities; conclusions of economic evaluations; changes in project parameters as plans continue to be refined; possible variations in ore grade or recovery rates; accidents, labour disputes and other risks of the mining industry; delays in obtaining governmental approvals or financing; and fluctuations in metal prices.  There may be other factors that cause actions, events or results not to be as anticipated, estimated or intended.  Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise. Forward-looking statements are not guarantees of future performance and accordingly undue reliance should not be put on such statements due to the inherent uncertainty therein.
 
This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").
 
 
 
 

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