Last checked at 30 Jun 2020 17:25
30 June 2020
Results of AGM
Asiamet ("ARS" or the "Company") is pleased to announce the results of the Annual General Meeting held earlier today. All resolutions proposed to shareholders in the Notice of Meeting as announced on 28 May 2020 were duly passed.
Amongst other resolutions:
· All existing directors Tony Manini, Bruce Sheng, Peter Pollard, Faldi Ismail and Dominic Heaton were re-elected as directors of the Company
· Ernst & Young LLP were appointed as the Company's auditors for the 2020 fiscal year, and
· The authorised share capital was increased to US$25,000,000 divided into 2,500,000,000 common shares of US$0.01 par value each.
A presentation and Q&A recording with Asiamet's Executive Chairman, Tony Manini will be made available to Shareholders and will be posted to the Company website this week.
ON BEHALF OF THE BOARD OF DIRECTORS
Tony Manini, Executive Chairman
For further information, please contact:-Ends-
Tony ManiniExecutive Chairman, Asiamet Resources LimitedEmail: tony.manini@asiametresources.com
Investor Enquiries
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com / info@asiametresources.com
Asiamet Resources Nominated AdviserRFC Ambrian Limited
Bhavesh Patel / Stephen Allen
Telephone: +44 (0)20 3440 6800
Email: Bhavesh.Patel@rfcambrian.com / Stephen.Allen@rfcambrian.com
Berenberg
Matthew Armitt, Detlir Elezi
Telephone: +44 20 3207 7800
Email: Matthew.Armitt@berenberg.com / Detlir.Elezi@berenberg.com
LiberumClayton Bush, Kane Collings
Telephone: +44 20 3100 2000
Email: clayton.bush@Liberum.com
Optiva Securities LimitedChristian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
Blytheweigh Communications Limited
Tim Blythe/Megan Ray
Telephone: +44 (0)20 7138 3204
Email: Tim.Blythe@blytheweigh.com / Megan.Ray@blytheweigh.com
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