Cobra Resources PLC Notice of AGM (0831B)
June 07 2021 - 12:13PM
UK Regulatory
TIDMCOBR
RNS Number : 0831B
Cobra Resources PLC
07 June 2021
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION.
7 June 2021
Cobra Resources plc
("Cobra" or the "Company")
Posting of Notice of Annual General Meeting
Cobra, the gold explorer focused on the Wudinna Gold Project in
South Australia, announces that a letter to Shareholders has been
posted advising that the Notice of Annual General Meeting ("AGM")
has been made available on the Company's website:
https://www.cobraplc.com/category/circulars-notices .
The Annual Report and Accounts for the year ended 31 December
2020 will be released shortly and made available on the Company's
website: https://www.cobraplc.com/category/financial-reports. A
further announcement regarding the publication of the Annual Report
and Accounts will be made in due course.
The AGM is to be held on 30 June 2021 at 9.30 a.m. BST.
As it is possible that some restrictions on personal movement
may still be in place due to Covid-19 and to avoid unnecessary
travel both by shareholders and certain members of the Board who
reside outside of the UK, we are utilising provisions in our
articles of association to facilitate the holding of the meeting on
an electronic platform. Accordingly, this year's AGM will be an
electronic meeting only. In accordance with our articles of
association, all voting on the resolutions at the AGM must be
conducted on a poll which means that you should submit your proxy
(by post, email or online voting) as soon as possible. We ask that,
wherever possible, all questions which shareholders wish to raise
be submitted to info@cobraplc.com in advance; this will enable
questions to be addressed fully and in a manner consistent with the
business of the AGM.
The platform that we will be using will allow shareholders to
fully participate in the AGM and there will be an option to submit
a separate poll card at the electronic meeting but, to ease
administration, we request that proxies be lodged in advance
wherever possible.
Full details of the operation and arrangements for the AGM are
set out in the Notice of AGM.
Enquiries:
Cobra Resources plc Via Vigo Consulting
Craig Moulton (Australia) +44 (0)20 7390 0234
Dan Maling (UK)
SI Capital Limited (Joint Broker)
Nick Emerson
Sam Lomanto +44 (0)1483 413 500
Peterhouse Capital Limited (Joint Broker)
Duncan Vasey
Lucy Williams +44 (0)20 7469 0932
Vigo Consulting (Financial Public Relations)
Ben Simons
Fiona Hetherington +44 (0)20 7390 0234
About Cobra
Cobra's Wudinna Gold Project is located in the Gawler Craton
which is home to some of the largest IOCG discoveries in Australia
including Olympic Dam, as well as Prominent Hill and Carrapateena.
Cobra's Wudinna tenements contain extensive orogenic gold
mineralisation and are characterised by potentially open-pitable,
high-grade gold intersections, with ready access to nearby
infrastructure. In total Cobra has over 22 orogenic gold prospects,
with grades of between 16 g/t up to 37.4 g/t outside of the current
211,000 oz JORC resource, as well as one copper-gold prospect, and
four IOCG targets.
Wudinna Project Description
The Eyre Peninsula Gold Joint Venture comprises a 1,928 km(2)
land holding in the Gawler Craton. The Wudinna Gold Project within
the Joint Venture tenement holding comprises a cluster of gold
prospects which includes the Barns, White Tank and Baggy Green
deposits.
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END
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