Pembridge Resources plc Annual General Meeting (6513Z)
22 Setembro 2020 - 3:00AM
UK Regulatory
TIDMPERE
RNS Number : 6513Z
Pembridge Resources plc
22 September 2020
22 September 2020
Annual General Meeting
London, United Kingdom - Pembridge Resources plc (LSE: PERE)
("Pembridge" or the "Company") is pleased to announce that the
Extraordinary General Meeting ("EGM") was held on 21(st) September
2020 and the outcome of the consideration of the resolutions put to
the shareholders.
Like many other companies, Pembridge was not able to post its
Annual Report and Consolidated Financial Statements, which were
released on Monday 29 (th) June, in time to be considered at the
Company's Annual General Meeting which was also on 29(th) June, due
to delays caused by the Covid-19 pandemic. Instead, the Company's
Consolidated Financial Statements and the re-appointment of the
Company's auditors were considered at the EGM.
Voting at the EGM was done by proxy only, following government
guidelines related to the Covid-19 pandemic. At the meeting, all
resolutions proposed for the meeting were passed, including
approval of the Annual Report, the Director's remuneration report
and the Directors' remuneration policy, and the re-appointment of
the auditor and authority for the Company to agree the auditor's
remuneration.
Gati Al-Jebouri, Chief Executive Officer and Chairman of the
Board of Pembridge said:
"We appreciate the support of our shareholders and are pleased
that the resolutions at the EGM were passed almost
unanimously."
ENDS
NOTES TO EDITORS
About Pembridge Resources plc
Pembridge is a mining company that is listed on the standard
segment of the Official List of the FCA and trading on the main
market for listed securities of London Stock Exchange plc.
Pembridge has an investment in Minto Explorations Ltd, a British
Columbia incorporated business operating the Minto mine in Yukon,
Canada.
Enquiries:
Pembridge Resources plc: +44 (0) 20 7917 2968
Gati Al-Jebouri, Chief Executive Officer and Chairman of the
Board
David James, Chief Financial Officer
Brandon Hill Capital - United Kingdom: +44 (0)20 3463 5016
Jonathan Evans
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END
ROMUAVRRRUUKUUR
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September 22, 2020 02:00 ET (06:00 GMT)
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