REG - Premier African Min. - Result of Meeting

Premier African MineralsAnnouncement

19/11/2025 17:30

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RNS Number : 2509I  Premier African Minerals Limited  19 November 2025

19 November 2025

Premier African Minerals Limited

 

Result of General Meeting

Premier African Minerals Limited ("Premier" or the "Company") announces the
results of the Company's Adjourned General Meeting ("GM") held on 19 November
2024.

The two special resolutions were voted on by way of a poll, and the results
are set out below. Both proposed special resolutions were duly passed at the
GM.

 Resolution                                 For            % of Votes Cast  Against     % of Votes Cast
 Disapplication of Pre-emptive provisions.  2,161,266,086  98.58            31,057,724  1.42
 Approve conversion period                  2,161,266,086  98.58            31,057,724  1.42
 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 special resolutions was included in the notice of the
General Meeting of the Company as announced on 15 October 2025.

A copy of this announcement is available at the Company's
website, www.premierafricanminerals.com
(http://www.premierafricanminerals.com/) .

Enquiries:

 

 Graham Hill                         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

 

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.

 

Ends

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