REG - Eurasia Mining PLC - Notice of AGM

Eurasia MiningAnnouncement

04/07/2025 08:15

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RNS Number : 7770P  Eurasia Mining PLC  04 July 2025

4 July 2025
Eurasia Mining PLC

Notice of 2025 Annual General Meeting

Eurasia Mining PLC ("Eurasia" or the "Company"), the platinum, iridium,
rhodium, ruthenium, palladium ("PGM") and gold mining company, announces that
it has today posted notice of its 2025 Annual General Meeting ("AGM") and
associated Form of Proxy to shareholders.  The AGM will be held virtually via
an electronic meeting platform on 19 August 2025 at 11:00am (BST).

Attendance and Voting

The meeting will be held electronically using the Lumi platform:
https://meetings.lumiconnect.com/100-597-645-515
(https://meetings.lumiconnect.com/100-597-645-515)

To access the meeting, shareholders will require their unique Investor Code
(IVC) and PIN (last four digits of the IVC), which are available via share
certificates or by contacting MUFG Corporate Markets.

Voting and proxy instructions:

- Online: via the Investor Centre app or web browser at
https://uk.investorcentre.mpms.mufg.com
(https://uk.investorcentre.mpms.mufg.com)

- By post to: MUFG Corporate Markets, PXS 1, Central Square, 29 Wellington
Street, Leeds, LS1 4DL

- Deadline: 11:00 am on 15 August 2025

- Shares held in uncertificated form (i.e. in CREST) may be voted through the
CREST Proxy Voting     Service, and Institutional investors may vote via
Proxymity.

Further details, including guidance on proxy submission and virtual
participation, are available in the full Notice of AGM published on the
Company's website at:
https://www.eurasiamining.co.uk/investors/circulars-notices
(https://www.eurasiamining.co.uk/investors/circulars-notices)

Contacts

Eurasia Mining PLC

Christian Schaffalitzky

+44 (0) 207 118 1095

 

SPARK Advisory Partners Limited (Nomad and Broker)

Andrew Emmott, Partner

+44 20 3368 3555

 

Yellow Jersey PR

Charles Goodwin / Shivantha Thambirajah

+44 (0) 207 932 0418

Email: eurasia@yellowjerseypr.com

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