25 Jun 2019 13:30
25 June 2019
Results of AGM
Asiamet ("ARS" or the "Company") is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed.
Amongst other resolutions, all existing directors Peter Bird, Tony Manini, Peter Pollard, Faldi Ismail and Dominic Heaton were re-elected as directors of the Company.
Also at the AGM, Ernst & Young LLP were appointed as the Company's auditors for the 2019 fiscal year, and the authorised share capital was increased to US$15,000,000 divided into 1,500,000,000 common shares of US$0.01 par value each.
ON BEHALF OF THE BOARD OF DIRECTORS
Peter Bird, Deputy Chairman and CEO
For further information, please contact:-Ends-
Peter BirdCEO, Asiamet Resources LimitedTelephone: +61 3 8644 1300Email: peter.bird@asiametresources.com
Tony ManiniExecutive Chairman, Asiamet Resources LimitedTelephone: +61 3 8644 1300Email: tony.manini@asiametresources.com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com
Asiamet Resources Nominated AdviserRFC Ambrian Limited
Andrew Thomson / Stephen Allen
Telephone: +61 8 9480 2500
Email: Andrew.Thomson@rfcambrian.com / Stephen.Allen@rfcambrian.com
Berenberg
Matthew Armitt, Detlir Elezi
Telephone: +44 20 3753 3142
Email: Matthew.Armitt@berenberg.com / Detlir.Elezi@berenberg.com
LiberumClayton Bush, Kane Collings
Telephone: +44 7773 322679
Email: Clayton.Bush@liberum.com
Optiva Securities LimitedChristian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
Asiamet Res (ARS)