Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPremier African Minerals Regulatory News (PREM)

Share Price Information for Premier African Minerals (PREM)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 0.335
Bid: 0.33
Ask: 0.34
Change: -0.01 (-2.86%)
Spread: 0.01 (3.03%)
Open: 0.36
High: 0.35
Low: 0.32
Prev. Close: 0.35
PREM Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of GM

21 Jul 2023 07:00

RNS Number : 7792G
Premier African Minerals Limited
21 July 2023
 

21 July 2023

Premier African Minerals Limited

 

Notice of General Meeting

 

Premier African Minerals Limited ("Premier" or the "Company"), announces that it will be holding a General Meeting ("GM") at the Chesterfield Mayfair Hotel, 35 Charles Street, London W1J 5EB, United Kingdom at 13:00 (BST) on 12 August 2023.

 

The Notice of GM ("Notice") with both the Form of Instruction and Form of Proxy has been posted to shareholders and is also available together with this announcement for download on the Company's website:

https://www.premierafricanminerals.com/investors/circulars-and-notices

As previously announced, the Board noted the limited number of proxy votes cast at the recent Annual General Meeting ("AGM") at which the special resolution to disapply pre-emption rights was not passed, and in particular, the Board believes that substantially more shareholders would have voted at the AGM in light of recent developments. Accordingly, Shareholders are encouraged to review the Explanatory Notes to the resolution that is being proposed at the GM as set out in Appendix 1 of the Notice and in the link below and are strongly encouraged to vote in either person or through the proxy of the Chairman of the meeting.

 

http://www.rns-pdf.londonstockexchange.com/rns/7792G_1-2023-7-21.pdf

 

Webinar

The Company will also stream the GM by a webinar that will allow direct access to the meeting from any internet linked computer or smart device. Shareholders can download via the link that will be provided two days before the meeting on Premier webpage.

The person who arranged the release of this announcement on behalf of the Company was George Roach.

 

Enquiries:

George Roach

Premier African Minerals Limited

Tel: +27 (0) 100 201 281

Michael Cornish / Roland Cornish

Beaumont Cornish Limited

(Nominated Adviser)

Tel: +44 (0) 20 7628 3396

Douglas Crippen

CMC Markets UK Plc

Tel: +44 (0) 20 3003 8632

John More/Toby Gibbs

Shore Capital Stockbrokers Limited

Tel: +44 (0) 20 7408 4090

 

Notes to Editors:

Premier African Minerals Limited (AIM: PREM) is a multi-commodity mining and natural resource development company focused on Southern Africa with its RHA Tungsten and Zulu Lithium projects in Zimbabwe.

 

The Company has a diverse portfolio of projects, which include tungsten, rare earth elements, lithium and tantalum in Zimbabwe and lithium and gold in Mozambique, encompassing brownfield projects with near-term production potential to grass-roots exploration. The Company has accepted a share offer by Vortex Limited ("Vortex") for the exchange of Premier's entire 4.8% interest in Circum Minerals Limited ("Circum"), the owners of the Danakil Potash Project in Ethiopia, for a 13.1% interest in the enlarged share capital of Vortex. Vortex has an interest of 36.7% in Circum.

 

In addition, the Company holds a 19% interest in MN Holdings Limited, the operator of the Otjozondu Manganese Mining Project in Namibia.

  Ends

 

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
 
 
NOGUAVSROAUBURR
Date   Source Headline
26th Feb 20241:00 pmRNSZulu Lithium Plant Update
19th Feb 20246:00 pmRNSDirector Loan
15th Feb 20247:00 amRNSFunding of Zulu Project and Update
9th Feb 20247:00 amRNSNew Mineral Resource Statement Zulu
29th Jan 202411:15 amRNSOfftake and Prepayment Agreement
24th Jan 20247:00 amRNSZulu Lithium Update
18th Jan 20249:00 amRNSZulu Lithium Update
9th Jan 20247:00 amRNSZulu Assay Results and Update
11th Dec 202311:20 amRNSFunding of Zulu Project and Update
7th Dec 20233:00 pmRNSZulu Project and Update
20th Nov 20231:20 pmRNSZulu Update
14th Nov 202311:00 amRNSZulu Update
3rd Nov 20232:30 pmRNSZulu and Corporate Update
29th Sep 20237:05 amRNSZulu Lithium Update
29th Sep 20237:00 amRNSInterim Results
21st Sep 20238:00 amRNSZulu Lithium Update
15th Sep 20237:05 amRNSHolding(s) in Company
15th Sep 20237:00 amRNSHolding(s) in Company
11th Sep 20237:00 amRNSApproval of further funding for Zulu Project
1st Sep 20236:00 pmRNSTotal Voting Rights
30th Aug 20237:00 amRNSZulu Lithium Additional Funding
25th Aug 20237:00 amRNSFunding of Zulu Project
23rd Aug 20237:30 amRNSZulu Update
18th Aug 20233:23 pmRNSDirector/PDMR Shareholding
15th Aug 20231:30 pmRNSOfftake and Prepayment Agreement
14th Aug 20237:00 amRNSResult of Meeting
9th Aug 20236:00 pmRNSDirector Loan Update
21st Jul 20237:10 amRNSDirector's Loan
21st Jul 20237:00 amRNSNotice of GM
20th Jul 20237:00 amRNSOfftake and Prepayment Agreement Update
30th Jun 20232:57 pmRNSFinal Results
28th Jun 20234:37 pmRNSOfftake and Prepayment Agreement Update
26th Jun 20235:00 pmRNSResult of AGM
26th Jun 20237:00 amRNSOfftake and Prepayment Agreement Update
9th Jun 20237:00 amRNSNotice of AGM
6th Jun 202311:03 amRNSOfftake and Prepayment Agreement
25th May 20238:30 amRNSZulu Lithium Project Update
19th May 20237:00 amRNSFunding and Appointment of Joint Broker
15th May 20237:00 amRNSFunding of Ongoing Zulu Plant Optimisation
5th May 20235:00 pmRNSCorporate Update
28th Apr 20237:00 amRNSDirector / PDMR shareholding
27th Apr 20231:00 pmRNSZulu Lithium Update
12th Apr 202312:30 pmRNSZulu Lithium Update
3rd Apr 202310:00 amRNSZulu Lithium Update
29th Mar 20232:00 pmRNSZulu Lithium Update
27th Feb 20237:00 amRNSZulu Assay Results
21st Feb 20231:00 pmRNSZulu Pilot Plant Update
30th Jan 20237:00 amRNSZulu Assay Results and Pilot Plant Update
9th Jan 20232:00 pmRNSResult of AGM
23rd Dec 20227:00 amRNSNotice of AGM

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.