Asiamet Resources Limited Results of AGM (3752D)
June 25 2019 - 8:30AM
UK Regulatory
TIDMARS
RNS Number : 3752D
Asiamet Resources Limited
25 June 2019
25 June 2019
Results of AGM
Asiamet ("ARS" or the "Company") is pleased to announce that all
resolutions proposed to shareholders at the Company's AGM held
earlier today were duly passed.
Amongst other resolutions, all existing directors Peter Bird,
Tony Manini, Peter Pollard, Faldi Ismail and Dominic Heaton were
re-elected as directors of the Company.
Also at the AGM, Ernst & Young LLP were appointed as the
Company's auditors for the 2019 fiscal year, and the authorised
share capital was increased 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
Peter Bird, Deputy Chairman and CEO
For further information, please contact:
-Ends-
Peter Bird
CEO, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: peter.bird@asiametresources.com
Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: tony.manini@asiametresources.com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Stephen Allen
Telephone: +61 8 9480 2500
Email: Andrew.Thomson@rfcambrian.com /
Stephen.Allen@rfcambrian.com
Berenberg
Matthew Armitt, Detlir Elezi
Telephone: +44 20 3753 3142
Email: Matthew.Armitt@berenberg.com /
Detlir.Elezi@berenberg.com
Liberum
Clayton Bush, Kane Collings
Telephone: +44 7773 322679
Email: Clayton.Bush@liberum.com
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
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END
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