Last checked at 28 Apr 2021 13:13
28 April 2021
EURASIA MINING PLC
("Eurasia" or "the Company")
General Meeting Results
Eurasia Mining plc, the palladium, platinum, rhodium, iridium and gold producing company is pleased to announce the results of the general meeting held earlier today, Wednesday 28 April (the "General Meeting").
Resolution 1, a Special Resolution, passed with a majority of 81% of votes cast in favour. Please see the notice of EGM dated 9 April for further detail. This was achieved with participation of close to 65% of issued share capital voting, a considerable increase on the Company's previous general meeting.
The Company wishes to thank its members for their efforts in getting their votes cast for this General Meeting and for the support evidenced to the Board.
Regarding questions received from our members to put to the Board at the General Meeting:
· Eurasia will update on Monchetundra, West Kytlim and other Eurasia matters as soon as practicable.
· The Company will update on progress of the FSP when appropriate.
· The timing of the AGM for 2021 is as required by Companies Act guidance, i.e., by the end of June 2021.
The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014
ENQUIRIES:
Eurasia Mining Plc
Christian Schaffalitzky/ Keith Byrne
+44 (0)207 932 0418
SP Angel Corporate Finance LLP (Nomad and Joint Broker)
Ewan Leggat / David Hignell / Adam Cowl
+44 (0)20 3470 0470
Optiva Securities (Joint Broker)
Christian Dennis
Tel: +44 (0) 20 3137 1902
About Eurasia Mining Plc
Eurasia Mining plc is a palladium, platinum, rhodium, iridium and gold producing company, operating the established West Kytlim Mine in the Urals, and also the operator of the Monchetundra Project comprising two predominantly palladium open pit deposits located 3km away from Severonickel, one of Norilsk Nickel's largest base metals and PGM processing facilities, near the town of Monchegorsk on the Kola Peninsula.