For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230721:nRSU7327Ga&default-theme=true
RNS Number : 7327G Sovereign Metals Limited 21 July 2023
SOVEREIGN METALS LIMITED
NEWS RELEASE I 21 JULY 2023
SOVEREIGN METALS LIMITED - NOTICE OF GENERAL MEETING
Sovereign Metals Limited (ASX: SVM, AIM: SVML) (the Company) advises that a
General Meeting (Meeting) will be held on 23 August 2023 at 10:00am (AWST) at
the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia
6000.
In accordance with 110D of the Corporations Act 2001 (Cth), the Company will
not be dispatching physical copies of the Notice of Meeting (unless a
shareholder has elected to receive documents in hard copy in accordance with
the timeframe specified in section 110E(8) of the Corporations Act 2001
(Cth)).
A copy of the Notice of Meeting can be viewed and downloaded online as
follows:
· the Company's website:
http://sovereignmetals.com.au/announcements/
(http://sovereignmetals.com.au/announcements/) .
· the Company's ASX Market announcements page at www.asx.com.au
(http://www.asx.com.au) under the Company's ASX code "SVM"; or
· if you have provided an email address and have elected to receive
electronic communications from the Company, you will receive an email to your
nominated email address with a link to an electronic copy of the Notice of
Meeting.
The Company intends to hold a physical meeting. The Company will notify
shareholders of any changes to this by way of an announcement on ASX and AIM
and the details will also be made available on our website.
The Notice of Meeting is important and should be read in their entirety. If
you are in doubt as to the course of action you should follow, you should
consult your stock broker, investment advisor, accountant, solicitor or other
professional adviser.
You may also, prior to the Meeting, obtain a paper copy of the Notice of
Meeting (free of charge) by contacting the Company Secretary on +61 8 9322
6322 or by sending an email to info@sovereignmetals.com.au
(mailto:info@sovereignmetals.com.au) .
Holders of Depositary Interests should complete and sign a Form of
Instruction, which will be sent separately to each Holder of Depositary
Interests, and return it by the time and in accordance with the instructions
set out in the Form of Instruction. Holders of Depositary Interests will not
be eligible to vote in person at the Meeting.
How do I update my communications preferences?
Shareholders can still elect to receive some or all of their communications in
physical or electronic form or elect not to receive certain documents such as
annual reports. To review your communications preferences, or sign up to
receive your shareholder communications via email, please update your
communication preferences with Computershare at
https://www-au.computershare.com/Investor/#Home
(https://www-au.computershare.com/Investor/#Home) .
ENQUIRIES
Dylan Browne
Company Secretary
+61(8) 9322 6322
Nominated Adviser on AIM
SP Angel Corporate Finance LLP +44 20 3470 0470
Ewan Leggat
Charlie Bouverat
Harry Davies-Ball
Joint Brokers
Berenberg +44 20 3207 7800
Matthew Armitt
Jennifer Lee
Optiva Securities +44 20 3137 1902
Daniel Ingram
Mariela Jaho
Christian Dennis
Tavistock PR +44 20 7920 3150
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END NOGNKKBQNBKBOOB