Result of Meeting
Premier African Minerals Limited announced that all four special resolutions presented at its General Meeting on 23 September 2026 were duly passed by shareholders. The resolutions, which included the disapplication of pre-emptive provisions for general purposes, creditor settlement, and Canmax conversion rights, as well as a share consolidation, all received overwhelming support with over 97% of votes cast in favour for each. This significant shareholder approval is likely to facilitate the company's strategic and financial initiatives.
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Premier African Minerals Limited ("Premier" or the "Company") announces the results of the Company's General Meeting ("GM") held on 23 September 2026.
The four special resolutions were voted on by way of a poll, and the results are set out below. The proposed special resolutions were duly passed at the GM.
| Resolution | For | % of Votes Cast | Against | % of Votes Cast |
|---|---|---|---|---|
| Disapplication of pre-emptive provisions. | 10,560,905,032 | 97.67 | 252,221,206 | 2.33 |
| Disapplication of pre-emptive provisions for Creditor Settlement | 10,600,893,633 | 98.04 | 211,975,883 | 1.96 |
| Disapplication of pre-emptive provisions for Canmax conversion rights | 10,542,981,092 | 97.50 | 269,888,424 | 2.50 |
| Share Consolidation | 10,557,013,150 | 97.63 | 255,775,588 | 2.37 |
Notes: The "For" votes include those giving the Chairman discretion. Votes "For" and "Against" are expressed as a percentage of votes received .
The full text of the special resolutions was included in the notice of the General Meeting of the Company as announced on 3 September 2026.
A copy of this announcement is available at the Company's website, www.premierafricanminerals.com.
Distribution
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