30th Sep 2022 07:12
SOVEREIGN METALS LIMITED
NEWS RELEASE I 30 SEPTEMBER 2022
NOTICE OF ANNUAL GENERAL MEETING
Sovereign Metals Limited (ASX:SVM; AIM:SVML) (the Company or Sovereign) advises that the Annual General Meeting (AGM) of the Company will be held at the Conference Room, Ground Floor, 28 The Esplanade Perth, Western Australia on Friday, 18 November 2022 at 10:00am (WST).
Further information relating to the AGM, including the resolutions proposed and explanatory information in respect of such resolutions, is set out in the Notice of AGM which is available for download on the Company's website at: http://sovereignmetals.com.au/announcements/
A Form of Instruction will be sent to all depository interest holders allowing them the opportunity to vote via proxy at the AGM.
The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations) and its 2022 Corporate Governance Statement are also available on the Company's website.
ENQUIRIES
Dylan Browne Company Secretary+61(8) 9322 6322 |
Nominated Adviser on AIM |
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RFC Ambrian |
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Bhavesh Patel / Andrew Thomson | +44 20 3440 6800 |
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Joint Brokers |
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Berenberg | +44 20 3207 7800 |
Matthew Armitt |
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Jennifer Lee |
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Optiva Securities | +44 20 3137 1902 |
Daniel Ingram |
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Mariela Jaho |
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Christian Dennis |
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Related Shares:
Sovereign Metals