REG - Great Western Mining - Notice of AGM

Great Western MiningAnnouncement

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RNS Number : 1358G  Great Western Mining Corp. plc  29 May 2026

 

Great Western Mining Corporation PLC / AIM: GWMO / Euronext Growth: 8GW

 

29 May 2026

GREAT WESTERN MINING CORPORATION PLC

("Great Western", "GWM" or the "Company")

 

NOTICE OF ANNUAL GENERAL MEETING

 

Great Western, a strategic minerals exploration and development company,
advises that the Annual General Meeting ('AGM') of the Company will be held at
10.00 a.m. on 25 June 2026 at the Stephen's Green Club, 9 St. Stephen's Green
Dublin, Ireland.  The Notice of the AGM will be mailed to shareholders
today.

 

Shareholders may dial into the meeting using the telephone number and access
code provided below and in the notice of meeting and listen to the
proceedings.  There will be no corporate presentation. Specific questions may
be lodged by email to the Company care of St Brides Partners
at greatwesternmining@stbridespartners.co.uk and the Directors will
endeavour to answer them during the question-and-answer part of the meeting.

 

The Board encourages all shareholders to submit their proxy forms as soon as
possible to ensure their vote counts.  The deadline for submitting proxies is
10 a.m. on 23 June 2026. There are several ways for shareholders to exercise
their right to vote remotely at the AGM:

 

·    by submitting a validly completed proxy form to Computershare
appointing the chair of the meeting as a proxy to vote on their behalf;

·    by visiting www.eproxyappointment.com
(http://www.eproxyappointment.com/)  and submitting their proxy details; or

·    by appointing a proxy as set out in the Voting Instructions on pages
4 and 5 in the Notice of Annual General Meeting.

 

AGM conference call

Shareholders may listen to the proceedings of the AGM remotely by using
teleconference facilities provided by the Company for this purpose.

 

Telephone dial-in-details

 

1.    Please join the event conference prior to the start time by dialling
the appropriate telephone number from the list below and enter the Participant
passcode:

a.   Ireland: +353 (0)1 436 0958

b.   UK / International: +44 (0) 800 358 1650

2.    Enter the participant passcode: 9556284 and follow instructions.

3.    You will be able to listen to the business of the AGM only, you will
not be able to use this facility to vote, raise points or issues, ask
questions or table resolutions.

 

Results of resolutions

All resolutions at the AGM will be put to a poll.  Great Western will publish
the results of the poll relating to the resolutions tabled at the AGM later on
the day of the meeting on the Company's website, www.greatwesternmining.com
(http://www.greatwesternmining.com/) .

 

The Company's 2025 Annual Report and Accounts was published today, 29 May
2026, and may be read on or downloaded from the Great Western
website www.greatwesternmining.com (http://www.greatwesternmining.com/) .

 

ENDS

 

For further information visit www.greatwesternmining.com or contact:

 

 Great Western Mining Corporation PLC
 Brian Hall, Chairman                                           c/o St Brides
 Ed Loye, Chief Executive Officer                               greatwesternmining@stbridespartners.co.uk
 Davy
 Nominated Adviser, Euronext Growth Adviser & Joint Broker
 Brian Garrahy                                                  +353 (0)1 679 6363
 Shard Capital Partners
 Joint Broker
 Andrew Gutmann / Erik Woolgar                                  +44 (0)20 7186 9008
 St Brides Partners
 Financial PR
 Susie Geliher / Isabel de Salis                                greatwesternmining@stbridespartners.co.uk

 

 

 

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