Adjournment of General Meeting
Premier African Minerals Limited announced the adjournment of its General Meeting, originally convened for October 30, 2025, to November 7, 2025, at 15:30 (GMT) at the same venue in South Africa. The adjournment aims to facilitate further commercial discussions with its principal shareholder regarding resolutions. A new proxy submission deadline is set for 15:30 (GMT) on November 5, 2025, while the deadline for holders of depositary interests via the Crest system is 15:30 (GMT) on November 4, 2025. Existing proxy appointments remain valid unless revoked or replaced. The company will stream the reconvened meeting via a webinar, accessible through a link provided two days prior on Premier's webpage.
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Premier African Minerals Limited ("Premier" or the "Company") announces that the General Meeting of the Company, convened today for the purpose of considering and, if thought fit, approving the proposed disapplication of the pre-emption provisions set out in Regulation 1.5 of the Company's Articles of Association, as detailed in the Notice of Meeting, will be opened and immediately adjourned.
The General Meeting will be reconvened on 7 November 2025 at 15:30 (GMT) at the same venue, the Croft, 87 Main Road, Blue Hills, 1685, South Africa.
The adjournment is intended to facilitate further commercial discussions between the Company and its principal shareholder in relation to the resolutions prior to the reconvened meeting.
Shareholders are referred to the supporting notes attached to the Notice of General Meeting dated 15 October 2025 regarding the process for revoking an existing proxy appointment and/or submitting a new one.
Accordingly, the new deadline for submission of proxy appointments to the Company's registrar is 15:30 (GMT) on 5 November 2025. Proxy appointments already submitted will remain valid for the adjourned General Meeting unless revoked or replaced by a new proxy form.
The new deadline for holders of depositary Interests including instruction via Crest system is 15:30 (GMT) on 4 November 2025.
Shareholders are strongly encouraged to review the Explanatory Notes to the resolutions being proposed, as set out in Appendix 1 of the Notice of Meeting, and to vote either in person or by appointing the Chairman of the meeting as their proxy.
Failure to pass the proposed resolutions may have a material impact on all shareholders and on the assets of the Company.
Webinar
The Company will stream the reconvened meeting by a webinar that will allow direct access to the meeting from any internet linked computer or smart device. Shareholders can download via the link that will be provided two days before the reconvened meeting on Premier webpage.
The person who arranged the release of this announcement on behalf of the Company was Graham Hill.
Nominated Adviser Statement
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.