REG - Mila Resources Plc - Publication of Circular

Mila ResourcesAnnouncement

18/06/2025 07:02

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RNS Number : 2748N  Mila Resources PLC  18 June 2025

18 June 2025

Publication of Circular

&

Notice of General Meeting

Change of Registered Address

Mila Resources Plc (LSE:MILA), the post-discovery gold exploration
accelerator, announces that, further to its Company's announcement of 16
June 2025 regarding the Conditional Placing and Subscription, a
Circular, including the Notice of General Meeting and Form of Proxy, will
be posted to shareholders today.

A copy of the Circular will shortly be available to download from the
Company's website at www.milaresources.com (http://www.milaresources.com)

General Meeting

A General Meeting of the Company will be held at Arch Law Limited, Level 2,
Huckletree, 8 Bishopsgate, London, EC2N 4BQ at 10.00 a.m. on 7 July 2025 at
which the following resolutions will be proposed:

a.   Resolution 1: an ordinary resolution to approve the Subdivision; and

b.   Resolution 2: a special resolution to approve an amendment of the
Articles to include the rights attaching to the Deferred Shares.

 

Action to be taken

Shareholders will not receive a hard copy form of proxy for the General
Meeting. Instead, they will be able to vote electronically via the Investor
Centre app or web browser at https://uk.investorcentre.mpms.mufg.com/
(https://uk.investorcentre.mpms.mufg.com/) . Shareholders should log into
their Investor Centre account or register, if they have not previously done
so. To register a Shareholder will need the investor code, which will be found
on the relevant share certificate or can be obtained from the Company's
registrar, MUFG Corporate Markets.

Shareholders are urged to submit proxy votes electronically via the Investor
Centre app or web browser at https://uk.investorcentre.mpms.mufg.com/
(https://uk.investorcentre.mpms.mufg.com/)   as soon as possible, but in any
event, by no later than 10.00 am on 3 July 2025, being two business days
before the time appointed for the holding of the General Meeting. If a
Shareholder should wish to vote using a hard copy form of proxy, it may obtain
a form of proxy direct from the Company's registrars, MUFG Corporate Markets.

Voting by proxy prior to the General Meeting does not affect a Shareholder's
right to attend the General Meeting and vote in person should they so wish.

Change of Registered Office

The Company's registered office has also changed to C/o Arch Law Limited,
Level 2, Huckletree, 8 Bishopsgate, London, EC2N 4BQ with immediate effect.

**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 Financial Limited  

    
 Nick Emerson                               +44 (0) 20 3143 0600  

 SI Capital  

    
 Damon Heath                                +44 (0) 20 3971 7000  

 Shard Capital Partners LLP  

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

 St Brides Partners Limited  

 

 

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