Notice of AGM

RNS Number : 3872E

Eastinco Mining and Exploration PLC

05 November 2020

 

05 November 2020

Eastinco Mining and Exploration plc

Notice of Annual General Meeting

Eastinco Mining and Exploration plc ("EME" or the "Company") announces that its Annual General Meeting (AGM) will be held at 11:00am on 30 November 2020 at the Company's office at 24-26 Great Queen Street, London WC2B 5BL.

The Annual Report, Notice of AGM and Form of Proxy have now been posted to shareholders. A copy of these documents are on the Company's website at http://www.eastinco.com/

At the time of publication of the Notice of AGM, compulsory government measures are in place restricting public gatherings as a result of the COVID-19 pandemic. In the light of these measures and with the safety and wellbeing of the Company's Shareholders and employees in mind, we are planning for the AGM this year to be run as a closed meeting. Shareholders must not attend the AGM in person and anyone seeking to attend in person will be refused entry. The Company will make arrangements for a quorum to be present to transact the formal business of the meeting as set out in the Notice. Shareholders who wish to participate in the meeting remotely via a Zoom conference call should contact Charles Bray by emailing [e-mail] who will provide further information.

The Directors take responsibility for this announcement.

Enquiries:

For further information, please visit http://www.eastinco.com/ or contact:

Eastinco Mining & Exploration Plc:

Charles Bray, Executive Chairman - [e-mail]

Mike Staten, Executive Director - [e-mail]

AQSE Growth Market Corporate Adviser:

Alfred Henry Corporate Finance Limited

Nick Michaels and Jon Isaacs

www.alfredhenry.com

Tel: [phone]

 

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