REG - Bluebird Mining Vnt. - Notice of Annual General Meeting

Bluebird Mining VenturesAnnouncement

22/08/2025 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250822:nRSV4431Wa&default-theme=true

RNS Number : 4431W  Bluebird Mining Ventures Limited  22 August 2025

Bluebird Mining Ventures Ltd

('Bluebird' or 'the Company')

 

Notice of Annual General Meeting

 

Bluebird Mining Ventures Ltd, a gold development company announces that the
Company will hold its Annual General Meeting (AGM) at 08:30 on 09 September
2025 at 7 Castle Street, St Helier, Jersey JE2 3BD for the following
purposes:

 

Resolution 1 - Receiving and Considering the Accounts

This is an ordinary resolution to receive and consider the financial
statements of the Company for the period ended 31 December 2024. The next set
of audited financial statements will be for the 12-month period ending on 31
December 2025. These should be placed before the 2026 AGM.

 

Resolution 2 - Appointment of Auditors

This resolution seeks to re-appoint PKF Littlejohn as auditors of the Company.
The authority granted by this Resolution will expire at the conclusion of the
next annual general meeting of the Company.

 

Resolution 3 - Authorisation of Auditor's Remuneration

This resolution seeks to authorise the Directors to determine the auditor's
remuneration.

 

Resolution 4 - Re-appointment of Director

This resolution seeks to re-appoint Mr Cedric Simonet as a director of the
Company.

 

Resolution 5 - Share Buybacks

This special resolution seeks to authorise the Directors to acquire the
Company's own shares in accordance with the BVI Business Companies Act
(revised 2020) and to either cancel or hold them in treasury.

 

Voting and Proxies

A member entitled to attend and vote at the Annual General Meeting is entitled
to appoint a proxy or proxies to attend, speak and vote in his/her stead. The
proxy need not be a member of the Company.

 

The instrument appointing such a proxy may be sent to the Company's
registrars, Computershare Investor Services (BVI) Ltd at The Pavilions,
Bridgwater Road, Bristol BS99 6ZY, United Kingdom as soon as possible and in
any event not later than 08:30 on 05 September 2025.

 

**ENDS**

 

For further information please visit https://bmvbtc.com or contact:

 

 Investor questions on this announcement                                      https://bmvbtc.com/s/aca32f (https://bmvbtc.com/s/aca32f)

 We encourage all investors to share questions on this announcement via our
 investor hub
 Bluebird Mining Ventures Ltd                                                 one@bmvbtc.com (mailto:one@bmvbtc.com)

 Sath Ganesarajah, CEO and Executive Director

 

Subscribe to our news alert service: https://bmvbtc.com/s/55a340
(https://bmvbtc.com/s/55a340)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAPKBBNFBKKQFB