Member Info for del929

@OSF; this was what was on the website yesterday, I told Shiv that it was on the website and we could view it, he said he was travelling but contacted the office. Then it was deleted so I’m very curious if 4 & 5 are still on it.

1. To receive and consider the audited accounts for the period ended 31 December 2024 together with the Directors' and the auditors' reports therein.

2. To authorise the Directors to appoint the Johnsons Chartered Accountants as auditors to the Company.

3. To authorise the Directors to determine the remuneration of the auditors of the Company.

4. To re-appoint Christian Schaffalitzky as a Director, who retires for reappointment in accordance with Article 47.1.2 of the Company's Articles of Association.

5. To re-appoint Artem Matyushok as a Director, who retires in accordance with Article 47.1.2 of the Company's Articles of Association

OSF; I’m glad it’s not just me who can’t find it! Can someone please copy and paste the resolutions on this thread.

Can anyone find the AGM notice on the company website, I can’t find it. Difficult to find anything relevant on here as every thread is ruined by the constant petty arguments between the same half dozen or so people. Give it a rest ffs, you’re ruining every discussion and making finding company related information impossible!

I suspected that was going to happen, so I saved a copy onto my iPad. I’d love to know the relevance of the 19th of August, is there a rule for time between announcing the AR & holding the AGM?

@WR; Skybridge provide that

https://aix.kz/aix-membership/trading-members/page/3/

It mentions Company's registrars as MUFG Corporate Markets. Didn’t it used to be Link?

New auditors as well; Johnsons Chartered Accountants

@Nitrokev; I just skipped through it but saved a copy on my iPad. I assume it’ll get changed before issuing an RNS, maybe someone’s uploaded it too soon?

@GLG2; my thoughts exactly, I was sure he’s due another year so must be very confident. It's also over 6 weeks away which is a lot of notice (I’m sure it’s 23 days minimum)

@Chelsea; he’s got just over 60 days to win my vote.

CS is up for re-election!

Notice of “2024” Annual General Meeting. Yep thats what it says on the company website!

https://www.eurasiamining.co.uk/investors/circulars-notices

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Eurasia Mining Plc, ('AGM'), (company number 03010091), will be held virtually via an electronic meeting platform on 19 August 2025 at 11:00am, to consider the below resolutions.

Ordinary Resolutions

To consider, and if thought fit, pass the following Resolutions as ordinary resolutions:

1. To receive and consider the audited accounts for the period ended 31 December 2024 together with the Directors' and the auditors' reports therein.

2. To authorise the Directors to appoint the Johnsons Chartered Accountants as auditors to the Company.

3. To authorise the Directors to determine the remuneration of the auditors of the Company.

4. To re-appoint Christian Schaffalitzky as a Director, who retires for reappointment in accordance with Article 47.1.2 of the Company's Articles of Association.

5. To re-appoint Artem Matyushok as a Director, who retires in accordance with Article 47.1.2 of the Company's Articles of Association.

@GLG2; I tried to warn you all on Friday not to get too excited by that RNS and to analyse the way CS words things. He originally stated trading on AIX is expected in June, then on Friday it is sometime after the AR is released (that could literally be anytime from now onwards) It’ll happen, we just don’t have a clue when. It could be in 5 min, next week or maybe the next statement will say sometime after the fecking AGM. It’s the way CS communicates and he gets away with it every time. There was next to no discussion about what Fridays RNS was actually about, the appointment of a new NOMAD!

@Spikey; I’ve just looked at the accounts from 2015 -2018 you can see the trail there usually around page 40 if you’re wanting to confirm. I’m going to see what happens when the Kaz listing starts, I think if we get around 10p I’m going to start selling, not sure how many yet but I’ve had enough of this asset sale.

https://www.eurasiamining.co.uk/investors/financial-reports

The Company increased investment in subsidiaries following optimisation of its structure and closing its intermediary Cyprus subsidiary Eurasia Investments Limited (the “EIL”). The Company provided EIL with the loan to invest into the then joint venture Urals Alluvial Platinum (the “UAP”). In 2014 the UAP became 100% subsidiary of the Company and in 2015 after closing of the EIL the loan to the EIL was converted into Investment into the UAP.

Investment in subsidiaries

2015 £1,277,489

2014 £145,243

2016

Investment in subsidiaries £1,277,489

Investment in joint operations (ii) £44,131

£1,321,620

2017 Investment in subsidiaries £1,277,489

Investment in joint operations £44,131

£1,321,620

Investment in subsidiaries represents the Company investments made into its 100% subsidiary Urals Alluvial Platinum Limited (the

“UAP”), which in turn controls other subsidiaries within the Group.

(ii) Investments in joint operations to develop Semenovsky project were written off in 2017 due to uncertain status of the project, which requires additional funding and/or a partner capable to bring such funding. Unless funding situation is resolved or a suitable partner identified the project has no value to the Company, and as such, has been impaired during the year.

2018 Investment in subsidiaries 1,132,246

Investment in subsidiaries represents the Company investments made into its 100% subsidiary Urals Alluvial Platinum Limited (the

“UAP”), which in turn controls other subsidiaries within the Group.

@Spikeyj; I’m positive I asked the question previously and was told it's a running total as it’s the same number since around 2015/16 I think. It’d be interesting to see what the balance of the account is as I know the banks here charge extortionate fees for just about everything related to having an account!

If you look at the loans to subs which is now £29,005,853, it’s gone up by around £125,000 from last years so that’s defo a running total.

My take on first reading of the AR, all those numbers are far too confusing for me.

AGM; date to be announced “shortly”

Astana dual listing; due any time

41,551,563 26p Warrants; expired 30 June?

WK concentrate is sold

WK mining; 187KG per year to maintain licence and fund Russian operations.

NKT; Drilling complete, now waiting on issue of mining licences.

NYUD; EUA retain the rights to the licence, is there an expiry date?

Queeld shares; waiting on UK court to decide on ownership.

Sanderson TFL; £400,000 due 6 Sept so no BOD drawing salary at present.

Urals Alluvial Platinum Limited; £1,132,246, whats happening with these funds?

Advances to subsidiaries £29,005,853.

@WR; why don’t you post your research on a new post and we can discuss. From memory you were calculating the circa 2% metals at WK (can’t remember the name) and then calculated including MT! You do realise they are a quite few miles apart. You were also stating Russian shareholders who had to sell might buy back more x 7,8,9 or 10. No idea how you figured that but I’m sure we’d all be interested in your mind set. I think that might be why no one bothered discussing it with you. Happy to go into more details with you if you like, I’m sure it’d be a fun discussion.

@WR; they are paid by the company to provide public relations so why wouldn’t a shareholders talk to them? Shiv’s a decent guy, you should give him a call to discuss your weekends research. Anyway, let’s see what happens in the next 4 hours 🤞

@WR; says the person posting his calculations all weekend and telling everyone what & when they can post! Anyway you told me and all the BB on Friday I was in your green bin because I said read the RNS from a different perspective and urged caution with CS and his way of wording things.

This was my message from Shiv from 27 June last year, we then had a 10 week delay waiting on the fecking AR!

“The Company is liaising with the auditors and the NOMAD regarding this, and it will announce a statement to the market in due course. We are not getting involved in that process, so unfortunately that is the best we can offer”

@Chelsea; we certainly have. Shiv’s just messaged me this which has horrible similarities to last year!

“Hi, the Company will make an announcement regarding the accounts”

Imo we will have to get an RNS today because the AR is due. Also the warrants expire today and I’m fully expecting them to be extended for another 3 months (I’ve no idea why) With regards to the AIX listing, CS previously stated that trading was expected to commence in Q2 so today would be the last day for that target, I believe trading there today stopped at 5.05pm and it’s now 5.25pm, you’d think he might have updated us on that in Fridays RNS but like I said, I think instead he laid the foundation for announcing a delay on it (hopefully only a few days)

RNS 17 April; There are no remaining compliance conditions for Eurasia to satisfy and the process is progressing towards completion, with trading on AIX expected to commence during Q2 2025

Webinar 22 May; We will be publishing what is basically a seven page almost box ticking document that's required by the Astana Exchange, which will be published both in London and in Astana simultaneously. And that but it's not a prospectus in the sense that it provides new.

It's largely based on last year's annual report. So there won't be any new, improved information that will come out in our own annual report, obviously, which will be due in June this year.

RNS 27 June; As announced previously in relation to the dual listing on the Astana International Exchange ("AIX"), there are no remaining compliance conditions for Eurasia to satisfy and the process is progressing towards completion, with trading on AIX expected to commence following the publication of the Company's annual results for the year ended 31 December 2024, which are due to be announced on 30 June 2025.

@Tiffintip; 29p. I remember the SP dropped massively when the RNS was released and the BOD had no idea about any of it!

https://www.lse.co.uk/rns/EUA/form-8-dd-eurasia-mining-plc-avqm7qrr8atenyk.html

I wonder if Veles are involved in any way with our Astana Dual listing?

https://veles-international.com/veles-international-becomes-a-direct-participant-of-astana-international-exchange-(aix)

It was them who bought Alexei’s 27,400,000 shares for his “urgent” cash call.

https://www.morningstar.co.uk/uk/news/AN_1612383234029096900/in-brief-eurasia-mining-confirms-venus-garden-agreement-over.aspx

@Wilco; I admire your optimism, having only been here for a few months I’m not sure if you’ve bothered to look at all the previous RNS’s we’ve had over the past few years and the method CS uses to purposely be very vague in his communication. I accept I am very critical of him and analyse his every word. My point was not to get carried away until the AR & dual listing are released. The cynic in me wonders if CS has just very subtly told us we won’t be getting the Kaz listing in June as he previously stated. Like I say, let’s see what today & Monday brings, hopefully AR tonight or first thing Monday followed by Kaz listing in the afternoon and he’ll have proved me wrong, I’d be very happy with that.