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#BRES Blencowe Resources PLC – Investor Webinar & Updated Presentation
Blencowe Resources (LSE:BRES), is pleased to announce that it will host a shareholder webinar and Q&A on Tuesday 9 May 2023 at 12:00pm UK time (19:00pm WST time).
The call will be hosted by Blencowe’s CEO, Mike Ralston who will discuss the Company’s recently announced news relating funding assistance for the further development of Blencowe’s Orom-Cross graphite project from the United States Government’s Development Finance Corporation.
Registration Details:
A recording of the webinar will also be made available on the Company’s website following the event. Investors are invited to register using the following link:
https://us02web.zoom.us/webinar/register/WN_AuIvebCoTJ-neLmgOWOaYQ
Shareholders who wish to do so are invited to submit questions via email to: info@blencoweresourcesplc.com
Latest Corporate Presentation:
An updated copy of the Company’s corporate presentation can be found on the Company’s website at:
https://blencoweresourcesplc.com/presentation/
Video Interview:
A link to a recent video interview Mike Ralston on the Proactive Investors platform is below:
Company Newsletter
Interested investors can also sign up for the Company Newsletter here:
https://blencoweresourcesplc.com/contact/
Contacts
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Blencowe Resources Plc Sam Quinn (London Director) |
info@blencoweresourcesplc.com +44 (0)1624 681 250 |
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Investor Enquiries Sasha Sethi
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Tel: +44 (0) 7891 677 441 sasha@flowcomms.com
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Tavira Financial Jonathan Evans
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Tel: +44 (0)20 7100 5100 jonathan.evans@tavira.group |
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First Equity Limited Jason Robertson |
Tel: +44 (0)20 7330 1883 jasonrobertson@firstequitylimited.com |
#POW Power Metal Resources PLC – Result of AGM
Power Metal Resources PLC (LON:POW) the London-listed exploration company seeking large-scale metal discoveries across its global project portfolio announces the results of its Annual General Meeting held today.
All 8 resolutions put to members were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7-8 were passed as special resolutions.
The results of the poll (including proxy votes) are outlined in the table below.
The number of votes cast for and against each of the resolutions proposed and the number of votes withheld (including proxy votes) were as follows:
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Resolution |
Votes for |
% Votes Cast |
Votes against |
% Votes Cast |
Votes withheld |
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Resolution 1 (Ordinary) To receive the report and accounts for the year ended 30 September 2022 |
164,656,922 |
99.72 |
459,109 |
0.28% |
78,146 |
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Resolution 2 (Ordinary) To re-appoint the auditors |
164,978,142 |
99.88 |
199,627 |
0.12% |
16,408 |
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Resolution 3 (Ordinary) To authorise the directors to determine the auditor’s fees |
165,046,481 |
99.93 |
111,288 |
0.07% |
36,408 |
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Resolution 4 (Ordinary) To appoint Owain Morton |
164,759,664 |
99.88 |
202,780 |
0.12% |
231,733 |
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Resolution 5 (Ordinary) To re-appoint Edmund Shaw |
163,980,579 |
99.74 |
427,694 |
0.26% |
785,904 |
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Resolution 6 (Ordinary) To authorise the directors to allot equity |
164,464,061 |
99.60 |
659,537 |
0.40% |
70,579 |
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Resolution 7 (Special) To disapply pre-emption rights |
163,282,428 |
99.00 |
1,649,941 |
1.00% |
261,808 |
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Resolution 8 (Special) To authorise the buyback of Company shares |
164,321,240 |
99.54 |
759,627 |
0.46% |
113,310 |
As at 30 March 2023, there were 1,739,033,678 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company’s website.
For further information please visit https://www.powermetalresources.com/ or contact:
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Power Metal Resources plc |
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Sean Wade (Chief Executive Officer) |
+44 (0) 20 3778 1396 |
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SP Angel Corporate Finance (Nomad and Joint Broker) |
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Ewan Leggat/Charlie Bouverat |
+44 (0) 20 3470 0470 |
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SI Capital Limited (Joint Broker) |
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Nick Emerson |
+44 (0) 1483 413 500 |
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First Equity Limited (Joint Broker) |
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David Cockbill/Jason Robertson |
+44 (0) 20 7330 1883 |
#SVML Sovereign Metals Ltd – Notice of General Meeting
SOVERIEGN METALS LIMITED – NOTICE OF GENERAL MEETING
Sovereign Metals Limited (ASX: SVM, AIM: SVML) (the Company) advises that a General Meeting (Meeting) will be held on 17 March 2023 at 10:00am (AWST) at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia 6000.
In accordance with 110D of the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting (unless a shareholder has elected to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Act 2001 (Cth)).
The Notice of Meeting is also accompanied by a Short Form Prospectus. A copy of the Notice of Meeting and the Short Form Prospectus can be viewed and downloaded online as follows:
· the Company’s website: http://sovereignmetals.com.au/announcements/.
· the Company’s ASX Market announcements page at www.asx.com.au under the Company’s ASX code “SVM”; or
· if you have provided an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting and the Short Form Prospectus.
A copy of your Proxy Form is enclosed for convenience.
The Company intends to hold a physical meeting. The Company will notify shareholders of any changes to this by way of an announcement on ASX and AIM and the details will also be made available on our website.
The Notice of Meeting and Short Form Prospectus are important and should be read in their entirety. If you are in doubt as to the course of action you should follow, you should consult your stock broker, investment advisor, accountant, solicitor or other professional adviser.
You may also, prior to the Meeting, obtain a paper copy of the Notice of Meeting and Short Form Prospectus (free of charge) by contacting the Company Secretary on +61 8 9322 6322 or by sending an email to info@sovereignmetals.com.au.
Holders of Depositary Interests should complete and sign a Form of Instruction, which will be sent separately to each Holder of Depositary Interests, and return it by the time and in accordance with the instructions set out in the Form of Instruction. Holders of Depositary Interests will not be eligible to vote in person at the Meeting.
How do I update my communications preferences?
Shareholders can still elect to receive some or all of their communications in physical or electronic form or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your communication preferences with Computershare at https://www-au.computershare.com/Investor/#Home.
Yours sincerely,
Dylan Browne
Company Secretary
Sovereign Metals Limited
ENQUIRIES
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Dr Julian Stephens (Perth) +61(8) 9322 6322 |
Sam Cordin (Perth) |
Sapan Ghai (London)
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Nominated Adviser on AIM |
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RFC Ambrian |
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Bhavesh Patel / Andrew Thomson |
+44 20 3440 6800 |
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Joint Brokers |
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Berenberg |
+44 20 3207 7800 |
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Matthew Armitt |
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Jennifer Lee |
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Optiva Securities |
+44 20 3137 1902 |
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Daniel Ingram |
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Mariela Jaho |
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Christian Dennis |
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#BRES Blencowe Resources – Investor Evening – Thursday 12 May 2022
Blencowe Resources would be pleased to welcome current shareholders and potential investors to an Investor Evening on Thursday 12 May 2022 in the City of London.
The event will take place from 6pm for a 6:30pm start in The Partner Room at The Counting House, 50 Cornhill, EC3V 3PD – this is close to Bank station.
Following their return from in-country visits to Uganda, the Company will provide a short presentation followed by opportunities for Investor / Management Q&A and networking.
Hospitality will be provided – to help the Company plan for numbers, it would be appreciated if interested attendees could please RSVP using the following link:
Alternatively, RSVPs and other queries can be directed to info@blencoweresourcesplc.com
Executive Chairman Cameron Pearce commented:
“Until recently, opportunities to meet with our UK based investors have been limited and our management team look forward to being able to meet with investors both at this event and in a short non-deal roadshow on our way back from overdue site in-country visits. We have recently released a series of positive operational updates and progress on the project is gathering pace quickly; at this event we look forward to updating shareholders in person on progress to date on both our projects.”
For further information please contact:
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Blencowe Resources Plc Sam Quinn |
www.blencoweresourcesplc.com Tel: +44 (0)1624 681 250 info@blencoweresourcesplc.com
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Investor Relations Sasha Sethi |
Tel: +44 (0) 7891 677 441
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Tavira Securities Jonathan Evans |
Tel: +44 (0)20 7100 5100 jonathan.evans@tavirasecurities.com
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First Equity Limited Jason Robertson |
Tel: +44(0)20 7330 1833 jasonrobertson@firstequitylimited.com |
Power Metal Resources #POW – Notice of Annual General Meeting
Posting of Documents to Shareholders and Notice of Annual General Meeting
Power Metal Resources plc (LON:POW), the London listed exploration company seeking large-scale metal discoveries across its global project portfolio announces that the Annual Report and Accounts for the year ended 30 September 2021 and Notice of Annual General Meeting were posted to shareholders today.
The Company’s Annual General Meeting (“AGM”) will take place at 10.00am on 30 March 2022 at Suite 24, Temple Chambers, 3-7 Temple Avenue, London, EC4Y ODT. Documentation in respect of the AGM may be viewed on the Company’s website through the following link:
#SVML Sovereign Metals – Company Presentation
Sovereign Metals Limited (Company) is pleased to advise that an updated Company Presentation is available to download from the Company’s website at: http://sovereignmetals.com.au/company-presentations/ .
ENQUIRIES
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Dr Julian Stephens (Perth) +61(8) 9322 6322 |
Sam Cordin (Perth) |
Sapan Ghai (London)
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Nominated Adviser on AIM |
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RFC Ambrian |
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Bhavesh Patel / Andrew Thomson |
+44 20 3440 6800 |
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Broker |
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Optiva Securities |
+44 20 3137 1902 |
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Daniel Ingrams |
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Mariela Jaho |
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Christian Dennis |
#MSMN Mosman Oil and Gas – AGM Shareholder Q&A
Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development, and production company, advises that shareholders are able to submit questions to management ahead of the Annual General Meeting (‘AGM’) taking place at 10.00am (AEDT) on 28 January 2022 in Sydney, Australia.
Those shareholders wishing to submit questions to management ahead of the AGM, should email info@mosmanoilandgas.com by 5pm GMT on 20 January 2022, also giving details of their name and shareholder reference number so the shareholding can be confirmed, and the Company will provide an update following the AGM to respond.
As announced on 31 December 2021, Mosman’s priority is the health and wellbeing of its team and shareholders and as a result of the current measures, shareholders not attending the AGM, are strongly encouraged to submit their votes by proxy as soon as possible.
The Explanatory Memorandum and Proxy Forms are available on the Company’s website: www.mosmanoilandgas.com .
Enquiries:
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Mosman Oil & Gas Limited John W Barr, Executive Chairman Andy Carroll, Technical Director
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NOMAD and Joint Broker SP Angel Corporate Finance LLP Stuart Gledhill / Richard Hail / Adam Cowl +44 (0) 20 3470 0470
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Alma PR Justine James / Joe Pederzolli +44 (0) 20 3405 0205 +44 (0) 7525 324431 |
Joint Broker Monecor (London) Ltd trading as ETX Capital Thomas Smith +44 (0) 20 7392 1432 |
#MNRG MetalNRG – EQTEC PLC SHARE EXCHANGE AND TOTAL VOTING RIGHTS
MetalNRG plc, (LON:MNRG), the natural resources and energy investment company, is pleased to announce that is has entered a share exchange agreement with EQTEC Plc (AIM: EQT) (“EQTEC”), with whom MNRG has an existing Business Development Partnership Agreement.
MNRG has subscribed for 23,600,000 EQTEC Shares at yesterday’s market closing price and EQTEC has subscribed for 100,000,000 MNRG Shares also at yesterday’s closing price, the transaction is valued at £295,000.
MNRG has made applications to:
(a) the FCA for Admission of the MNRG Shares to the standard segment of the Official List; and
(b) the London Stock Exchange plc for Admission of the MNRG Shares to trading on the main market for listed securities.
Admission is expected to take place at 8.00am on 21st December 2021.
Total Voting Rights
In conformity with DTR 5.6.1, the Company notifies that, as at the date of this announcement, it has a single class of shares in issue being ordinary shares and that, following the issue of the 100,000,000 new MNRG Shares described above, the total number of ordinary shares in issue will be 1,135,219,460. There are no ordinary shares held in treasury. Each ordinary share entitles the holder to a single vote at general meetings of the Company.
The figure of 1,135,219,460 ordinary shares may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.
Rolf Gerritsen commented, “I am delighted with this further commitment with EQTEC and look forward to working together over the coming years. This expanded arrangement strengthens the ties between the Parties, as MetalNRG continues to invest, develop and deliver sustainable, shovel-ready green energy projects, with a specific focus on biomass and waste-to-energy projects in the UK and Europe, to reduce CO2 emissions and contribute the achievement of 2050 Net Zero goals, whilst working with EQTEC as a leading technology and innovation partner. “
The release of this information was arranged by Rolf Gerritsen, Chief Executive Officer.
END
Contact details:
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MetalNRG PLC Rolf Gerritsen |
+44 (0) 20 7796 9060 |
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Corporate Broker |
+44 (0) 20 7469 0930 |
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Corporate Broker |
+44 (0) 1483 413500 |
#BRES Blencowe Resources – AMENDED Notice of General Meeting
The Company announces that a Notice of General Meeting is today being posted to shareholders. The General Meeting will be held at 55 Athol Street, Douglas, Isle of Man at 10.00 am on 08 December 2021 .