Metals Exploration PLC Posting of Annual Report and Notice of AGM (0587B)
June 07 2021 - 7:46AM
UK Regulatory
TIDMMTL
RNS Number : 0587B
Metals Exploration PLC
07 June 2021
7 June 2021
METALS EXPLORATION PLC
Posting of Annual Report and Notice of AGM
Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the
"Company"), the Philippine gold producer, announces that the
Company's Annual Report and Accounts for the year ended 31 December
2020, together with the notice of the Company's annual general
meeting ("AGM") have been posted to shareholders and are available
on the Company's website at https://www.metalsexploration.com.
The AGM will be held at 3.00 p.m. on 30 June 2021 at 200 Strand,
London WC2R 1DJ. In light of the ongoing COVID-19 pandemic and the
current UK Government restrictions and public health guidance,
shareholders are strongly encouraged not to attend the AGM in
person and any shareholders or other persons attempting to attend
the AGM may not be permitted entry. The Company envisages that the
quorum of the AGM will be satisfied by the minimum number of
shareholders present (which will be facilitated by the Company) as
is required under the Company's articles of association to enable
the business of the AGM to be conducted. Accordingly, all
shareholders are strongly encouraged to vote by proxy and appoint
the Chairman of the meeting as their proxy.
The Chairman of the meeting will direct that all resolutions
will take place by way of a poll, rather than a show of hands, to
ensure that proxy votes are recognised, in order to accurately
reflect the views of shareholders. The voting results on the
resolutions put to the AGM will be announced to the market
following the closure of the AGM. The AGM will deal only with the
formal business of the meeting and there will be no presentation.
The Company recognises the importance of continuing engagement with
shareholders and that they should be given the opportunity to raise
questions with the Board. As such, shareholders are invited to send
any questions that they have in connection with matters arising at
the AGM by emailing info@metalsexploration.com by 3.00 p.m. on 28
June 2021. Where appropriate, questions will be responded to
accordingly.
For further information please visit or contact
www.metalsexploration.com
Metals Exploration PLC
Via Tavistock Communications
Limited +44 (0) 207 920 3150
---------------------------------
Nominated & Financial Adviser: STRAND HANSON LIMITED
---------------------------------
James Spinney, James Dance,
Rob Patrick +44 (0) 207 409 3494
---------------------------------
Financial Adviser & Broker: HANNAM & PARTNERS
---------------------------------
Nilesh Patel +44 (0) 207 907 8500
---------------------------------
Public Relations: TAVISTOCK COMMUNICATIONS LIMITED
---------------------------------
Jos Simson, Nick Elwes +44 (0) 207 920 3150
---------------------------------
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END
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