Notice of Annual General Meeting

RNS Number : 6598A

Asiamet Resources Limited

30 May 2019

 

30 May 2019

Notice of Annual General Meeting

Asiamet Resources Limited ("Asiamet" or the "Company") is pleased to announce that the Annual General Meeting ("AGM") of the Company will be held at the offices of Bird and Bird LLP, 12 New Fetter Lane, London, EC4A 1JP at 10:00am on Tuesday 25 June 2019.

The notice of the AGM and Form of Proxy is now available for download on the Company's website at www.asiametresources.com and are being posted to all Shareholders next week.  The following resolutions are being put before the meeting:  

1.   To receive the audited consolidated financial statements of the Company for the financial year ended 31 December, 2018, together with the report of the Auditors thereon.

2.   To fix the maximum number of Directors of the Company at 8.

3.   To re-elect Peter Bird as a Director for the ensuing year.

4.   To re-elect Tony Manini as a Director for the ensuing year.

5.   To re-elect Peter Pollard as a Director for the ensuing year.

6.   To re-elect Faldi Ismail as a Director for the ensuing year.

7.   To elect Dominic Heaton as a Director for the ensuing year.

8.   To appoint Ernst & Young LLP, Chartered Accountants, as the auditors of the Company for the ensuing year and to authorise the Directors to fix the remuneration to be paid to the auditors.

9.   To consider and, if thought fit, to approve a resolution increasing the authorised share capital of the Company 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

Tony Manini, Chairman

-Ends-

Peter Bird
Chief Executive Officer, Asiamet Resources Limited
Telephone: [phone]
Email: [e-mail]

Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: [phone]
Email: [e-mail]

FlowComms Limited

Sasha Sethi

Telephone: [phone]

Email: [e-mail]

Asiamet Resources Nominated Adviser

RFC Ambrian Limited

Andrew Thomson / Stephen Allen

Telephone: [phone]

Email: [e-mail] / [e-mail]

Berenberg

Matthew Armitt, Detlir Elezi

Telephone: [phone]

Email: [e-mail] / [e-mail] 

Liberum

Clayton Bush, Kane Collings

Telephone: [phone]

Email: [e-mail]

Optiva Securities Limited

Christian Dennis

Telephone: [phone]

Email: [e-mail]

 

END

 

 

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