REG - Mila Resources Plc - Notice of AGM

Mila ResourcesAnnouncement

01/02/2022 10:45

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RNS Number : 3253A  Mila Resources PLC  01 February 2022

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

 

1 February 2022

Mila Resources Plc

('Mila' or the 'Company')

Annual General Meeting

 

Mila Resources Plc (LSE: MILA), the post-discovery gold exploration
accelerator, announces that it will hold the Annual General Meeting of
shareholders of the Company ('AGM') at 1 King William Street, London EC4N 7AF
at 11 am on 02 March 2022.

In light of the ongoing pandemic the Board has decided that shareholders
should not attend the AGM in person and are strongly encouraged to vote on all
resolutions in advance by completing an online proxy appointment for
appointing the Chairman of the meeting as the shareholder's proxy.
Shareholders are also encouraged to register any questions in advance, which
can be submitted via the Company's PR representative using the email
mila@stbridespartners.co.uk (mailto:mila@stbridespartners.co.uk) (please note
'Questions for AGM' in the subject line). There will be only limited Company
representation at the meeting and the Company's advisers have also been asked
not to attend.

A notice for the AGM of shareholders of the Company has been posted and will
also be made available to download from the Company's website at
www.milaresources.com.

 

**ENDS**

 

For more information visit www.milaresources.com or contact:

 

 Mark Stephenson                 info@milaresources.com

 Mila Resources Plc

 Jonathan Evans                  +44 (0) 20 7100 5100

 Tavira Securities Limited

 Nick Emerson                    +44 (0) 20 3143 0600

 SI Capital

 Susie Geliher / Charlotte Page  +44 (0) 20 7236 1177

 St Brides Partners Limited

 

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