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Pin to quick picksBushveld Minerals Regulatory News (BMN)

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REPLACEMENT: Posting of Accounts and Notice of AGM

6 Jul 2023 09:00

RNS Number : 1896F
Bushveld Minerals Limited
06 July 2023
 

 

6 July 2023

 

This announcement replaces RNS No 0985F released on 5/7/2023 16:41 which had incorrectly stated the date of the AGM as 12 noon on 2 August 2022 rather than 12 noon on 2 August 2023. All other details in the announcement are correct and remain unchanged. The full amended text is shown below.

 

Bushveld Minerals Limited

("Bushveld Minerals" "Bushveld" or the "Company")

Posting of accounts and notice of general meeting

 

Bushveld Minerals Limited (AIM: BMN), the AIM quoted, integrated primary vanadium producer and energy storage solutions provider, confirms that today, it posted its Report and Accounts for the twelve months ended 31 December 2022 (the "Annual Report") and Notice of the Annual General Meeting ("AGM") to shareholders.

The Annual General Meeting will be held at 12 noon on 2 August 2023 at Oak House, Hirzel Street, St Peter Port, Guernsey GY1 3RH. The Annual Report is available on and can be downloaded from the Company's website: http://www.bushveldminerals.com/financial-reports/ and the Notice of General Meeting is also available at https://www.bushveldminerals.com/general-meeting/.

 

ENDS

 

Enquiries: info@bushveldminerals.com

Bushveld Minerals Limited

+27 (0) 11 268 6555

Craig Coltman, Chief Executive Officer

Chika Edeh, Head of Investor Relations

SP Angel Corporate Finance LLP

Nominated Adviser & Broker

+44 (0) 20 3470 0470

Richard Morrison / Charlie Bouverat

 

Grant Baker / Richard Parlons

 

 

RBC Capital Markets

Joint Broker

+44 (0) 20 7653 4000

Sahil Suleman / Jamil Miah

 

 

Tavistock

Financial PR

Gareth Tredway / Tara Vivian-Neal/ Adam Baynes

+44 (0) 207 920 3150

 

ABOUT BUSHVELD MINERALS LIMITED

Bushveld Minerals is a low-cost, vertically integrated primary vanadium producer. It is one of only three operating primary vanadium producers, owning 2 of the world's 4 operating primary vanadium processing facilities. In 2022, the Company produced more than 3,800 mtV, representing approximately three per cent of the global vanadium market. With a diversified vanadium product portfolio serving the needs of the steel, energy and chemical sectors, the Company participates in the entire vanadium value chain through its two main pillars: Bushveld Vanadium, which mines and processes vanadium ore; and Bushveld Energy, an energy storage solutions provider. Bushveld Vanadium is targeting to materially grow its vanadium production and achieve an annualised steady state production run rate of between 5,000 mtVp.a. and 5,400 mtVp.a.

 

Bushveld Energy is focused on developing and promoting the role of vanadium in the growing global energy storage market through the advancement of vanadium-based energy storage systems, specifically Vanadium Redox Flow Batteries ("VRFBs").

 

Detailed information on the Company and progress to date can be accessed on the website www.bushveldminerals.com

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 or visit 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.
 
END
 
 
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Date   Source Headline
6th Jul 20239:00 amRNSREPLACEMENT: Posting of Accounts and Notice of AGM
5th Jul 20234:41 pmRNSPosting of Accounts and Notice of General Meeting
30th Jun 20237:00 amRNSPosting of Accounts & Notice of General Meeting
21st Jun 20237:01 amRNSFinal Results for the Year Ended 31 December 2022
21st Jun 20237:00 amRNSBushveld announces appointment of Chief Executive
5th May 20238:00 amRNSProposed convertible loan note refinancing
27th Apr 20237:00 amRNSQ1 2023 Operational Update
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27th May 20227:20 amRNSAppointment of Independent Non-Executive Director
5th May 20224:31 pmRNSHolding(s) in Company
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26th Apr 20227:00 amRNSPrimorus Conversion Notice
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17th Mar 20228:17 amRNSAppointment of Independent NEDs and Board Changes
11th Mar 202211:55 amRNSUpdate on the VRFB Holdings Investment by Mustang
7th Mar 20221:22 pmRNSBushveld successfully defends Litigation
10th Feb 20229:24 amRNSIssue of Equity and Total Voting Rights

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