Adjournment of General Meeting
Premier African Minerals Limited has adjourned its General Meeting, initially set for 7 November 2025, to 19 November 2025 at 15:30 GMT. This adjournment provides additional time for commercial discussions with its principal shareholder concerning resolutions to disapply pre-emption provisions under Regulation 1.5 of the Company's Articles of Association. Shareholders are advised that new proxy appointments must be submitted by 15:30 GMT on 17 November 2025, with a deadline of 15:30 GMT on 14 November 2025 for depositary interests via Crest. The company stresses that failure to pass these proposed resolutions could materially impact all shareholders and the company's assets, highlighting the significance of the upcoming vote.
Select text to share a quote on X · sign in to keep highlights & notes in your PREM notes
Premier African Minerals Limited ("Premier" or the "Company") announces that the Adjourned General Meeting of the Company, which will be convened on the 7 November 2025 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 again.
The General Meeting will be reconvened on 19 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 provide the Company with further time to conclude the ongoing 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 17 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 14 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.