Postponement of General Meeting
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Premier African Minerals Limited ("Premier" or the "Company"), announces that it will be postponing the General Meeting ("GM") scheduled to be held at the Chesterfield Mayfair Hotel, 35 Charles Street, London W1J 5EB, United Kingdom at 15:30 (BST) on 23 October 2024.
The Company has agreed to postpone the GM as a result of issues reported by the Company's registrar in respect of the capturing of CREST votes within the CREST system, including uncertainty around a potentially large voting instruction against the resolution.
Shareholders should be advised that all current votes will remain valid, however shareholders will have the right to withdraw their vote, change their vote, or submit a vote for those who have not yet voted, in the window before the new proxy deadline date for the postponed GM which is expected to be announced on 25 October 2024.
For additional support with voting or inquiries regarding the GM, shareholders can contact the Company or its registrar.
The person who arranged the release of this announcement on behalf of the Company was George Roach.
Nominated Adviser Statement
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