Annual General Meeting Arrangements
17 June 2021
METALS EXPLORATION PLC
Annual General Meeting Arrangements ("AGM")
Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the Philippine gold producer, announces that, following the UK Government's announcement of a four week pause to Step 3 of the gradual easing of public health restrictions across England in line with the government's "COVID-19 Response - Spring 2021" roadmap, the Company's AGM to be held at 3.00 p.m. on 30 June 2021 at 200 Strand, London WC2R 1DJ, will now be held as a closed meeting and shareholders will not be permitted to attend the meeting.
The Company envisages that the quorum of the AGM will be satisfied by the minimum number of shareholders present (which will be facilitated by the Company) as is required under the Company's articles of association to enable the business of the AGM to be conducted. Accordingly, all shareholders are strongly encouraged to vote by proxy and appoint the Chairman of the meeting as their proxy.
The Chairman of the meeting will direct that all resolutions will take place by way of a poll, rather than a show of hands, to ensure that proxy votes are recognised, in order to accurately reflect the views of shareholders. The voting results on the resolutions put to the AGM will be announced to the market following the closure of the AGM. The AGM will deal only with the formal business of the meeting and there will be no presentation. The Company recognises the importance of continuing engagement with shareholders and that they should be given the opportunity to raise questions with the Board. As such, shareholders are invited to send any questions that they have in connection with matters arising at the AGM by emailing [email protected] by 3.00 p.m. on 28 June 2021. Where appropriate, questions will be responded to accordingly.
For further information please visit or contact www.metalsexploration.com
Metals Exploration PLC | |
Via Tavistock Communications Limited | +44 (0) 207 920 3150 |
Nominated & Financial Adviser: | STRAND HANSON LIMITED |
James Spinney, James Dance, Rob Patrick | +44 (0) 207 409 3494 |
Financial Adviser & Broker: | HANNAM & PARTNERS |
Nilesh Patel | +44 (0) 207 907 8500 |
Public Relations: | TAVISTOCK COMMUNICATIONS LIMITED |
Jos Simson, Nick Elwes | +44 (0) 207 920 3150 |
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.