Notice of AGM

RNS Number : 3146B

Sovereign Metals Limited

30 September 2022

 

SOVEREIGN METALS LIMITED

NEWS RELEASE I 30 SEPTEMBER 2022

NOTICE OF ANNUAL GENERAL MEETING

Sovereign Metals Limited (ASX:SVM; AIM:SVML) (the Company or Sovereign) advises that the Annual General Meeting (AGM) of the Company will be held at the Conference Room, Ground Floor, 28 The Esplanade Perth, Western Australia on Friday, 18 November 2022 at 10:00am (WST).

Further information relating to the AGM, including the resolutions proposed and explanatory information in respect of such resolutions, is set out in the Notice of AGM which is available for download on the Company's website at: http://sovereignmetals.com.au/announcements/

A Form of Instruction will be sent to all depository interest holders allowing them the opportunity to vote via proxy at the AGM.

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations) and its 2022 Corporate Governance Statement are also available on the Company's website.

ENQUIRIES

Dylan Browne Company Secretary [phone] [e-mail]

Nominated Adviser on AIM
RFC Ambrian
Bhavesh Patel / Andrew Thomson	[phone]
Joint Brokers
Berenberg	[phone]
Matthew Armitt
Jennifer Lee
Optiva Securities	[phone]
Daniel Ingram
Mariela Jaho
Christian Dennis

 

END

 

 

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