Result of AGM

RNS Number : 6062R

Asiamet Resources Limited

30 June 2020

 

30 June 2020  

Results of AGM

Asiamet ("ARS" or the "Company") is pleased to announce the results of the Annual General Meeting held earlier today.  All resolutions proposed to shareholders in the Notice of Meeting as announced on 28 May 2020 were duly passed.

Amongst other resolutions:

· All existing directors Tony Manini, Bruce Sheng, Peter Pollard, Faldi Ismail and Dominic Heaton were re-elected as directors of the Company

· Ernst & Young LLP were appointed as the Company's auditors for the 2020 fiscal year, and

· The authorised share capital was increased to US$25,000,000 divided into 2,500,000,000 common shares of US$0.01 par value each.

A presentation and Q&A recording with Asiamet's Executive Chairman, Tony Manini will be made available to Shareholders and will be posted to the Company website this week. 

ON BEHALF OF THE BOARD OF DIRECTORS

Tony Manini, Executive Chairman

For further information, please contact:

-Ends-

Tony Manini
Executive Chairman, Asiamet Resources Limited
Email: tony.manini@ asiametresources .com

Investor Enquiries

Sasha Sethi

Telephone: [phone]

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

Asiamet Resources Nominated Adviser
RFC Ambrian Limited

Bhavesh Patel / 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]

Blytheweigh Communications Limited

Tim Blythe/Megan Ray

Telephone: [phone]

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

Follow us on twitter @AsiametTweets

 

END

 

 

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