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RNS Number : 7214J Premier African Minerals Limited 08 April 2024
8 April 2024
Premier African Minerals Limited
Result of Annual General Meeting
Premier African Minerals Limited ("Premier" or the "Company") announces the
results for the resolutions proposed to shareholders at the Company's 2024
Annual General Meeting held earlier. The voting was determined by a poll and
the results in respect of each Resolution were as follows:
Resolution Votes for Votes against Outcome
Ordinary Resolution
Re-election of Dr Luo Wei as a director of the Company 12,272,384,643 24,951,189 Resolution passed
Special Resolution
Authority to disapply pre-emption rights 12,185,152,708 119,846,717 Resolution passed
Notes:
8 Proxies with votes lodged.
Enquiries:
George Roach Premier African Minerals Limited Tel: +27 (0) 100 201 281
Michael Cornish / Roland Cornish Beaumont Cornish Limited Tel: +44 (0) 20 7628 3396
(Nominated Adviser)
Douglas Crippen CMC Markets UK Plc Tel: +44 (0) 20 3003 8632
Toby Gibbs/Rachel Goldstein Shore Capital Stockbrokers Limited Tel: +44 (0) 20 7408 4090
Nominated Adviser Statement Beaumont Cornish Limited ("Beaumont Cornish"),
which is authorised and regulated in the United Kingdom by the Financial
Conduct Authority, is acting as nominated adviser to the Company in connection
with this announcement and will not regard any other person as its client and
will not be responsible to anyone else for providing the protections afforded
to the clients of Beaumont Cornish or for providing advice in relation to such
proposals. Beaumont Cornish has not authorised the contents of, or any part
of, this document and no liability whatsoever is accepted by Beaumont Cornish
for the accuracy of any information, or opinions contained in this document or
for the omission of any information. Beaumont Cornish as nominated adviser to
the Company owes certain responsibilities to the London Stock Exchange which
are not owed to the Company, the Directors, Shareholders, or any other person.
Notes to Editors:
Premier African Minerals Limited (AIM: PREM) is a multi-commodity mining and
natural resource development company focused on Southern Africa with its RHA
Tungsten and Zulu Lithium projects in Zimbabwe.
The Company has a diverse portfolio of projects, which include tungsten, rare
earth elements, lithium and tantalum in Zimbabwe and lithium and gold in
Mozambique, encompassing brownfield projects with near-term production
potential to grass-roots exploration. The Company has accepted a share offer
by Vortex Limited ("Vortex") for the exchange of Premier's entire 4.8%
interest in Circum Minerals Limited ("Circum"), the owners of the Danakil
Potash Project in Ethiopia, for a 13.1% interest in the enlarged share capital
of Vortex. Vortex has an interest of 36.7% in Circum.
In addition, the Company holds a 19% interest in MN Holdings Limited, the
operator of the Otjozondu Manganese Mining Project in Namibia.
Ends
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