REG - Premier African Min. - Result of AGM

Premier African MineralsAnnouncement

06/06/2025 08:15

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RNS Number : 7874L  Premier African Minerals Limited  06 June 2025

6 June 2025

Premier African Minerals Limited

 

Result of Annual General Meeting

 

Premier African Minerals Limited ("Premier" or the "Company") is pleased to
announce that the resolutions proposed to shareholders at the Company's 2025
Annual General Meeting held on 5 June 2025 were all passed.

The resolutions were voted on by way of a poll, and the result of the poll is
shown below:

 Resolution                                                             For             % of votes cast  Against      % of votes cast
 Reappoint Wolfgang Hampel                                              10,464,412,352  96.19%           413,921,761  3.81%
 Disapplication of Pre-emptive provisions                               10,808,667,442  97.89%           232,838,769  2.11%
 Disapplication of Pre-emptive provisions for Canmax conversion rights  10,566,686,594  95.67%           478,679,265  4.33%
 Share Consolidation                                                    10,250,845,459  92.81%           794,474,808  7.19%

Notes:

The "For" votes include those giving the Chairman discretion.

Votes "For" and "Against" are expressed as a percentage of votes received.

 

The full text of the resolutions were set out in the notice of the Annual
General Meeting of the Company as announced on 19 May 2025.

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/Harry Davies-Ball        Shore Capital Stockbrokers Limited  Tel: +44 (0) 20 7408 4090
 Andrew Monk / Andrew Raca           VSA Capital                         Tel: +44 (0)20 3005 5000

 

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.

 
Ends

 

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