W Resources PLC Notice of AGM and Annual Report (7144O)
02 Junio 2020 - 08:04AM
UK Regulatory
TIDMWRES
RNS Number : 7144O
W Resources PLC
02 June 2020
2 June 2020
W Resources Plc
("W" or the "Company")
Notice of AGM and Annual Report
W Resources Plc (AIM:WRES), the tungsten, tin and gold mining
company with assets in Spain and Portugal, announces that the
Annual Report of the Company for the year ended 31 December 2019
and Notice of Annual General Meeting ("AGM") has been sent to
shareholders of the Company today.
The AGM of the Company has been called for 11:00am on Tuesday,
30 June 2020 at 27/28 Eastcastle St, London W1W 8DH.
IMPORTANT INFORMATION - IMPACT OF THE COVID-19 PANDEMIC ON THE
AGM
In light of the evolving Coronavirus (COVID-19) pandemic, the
Board has been monitoring closely the rapidly changing situation.
The health of our shareholders, employees and stakeholders remains
extremely important to us and accordingly, the Board has taken into
consideration the social distancing guidance published by the UK
Government. Shareholders are therefore requested not to attend the
AGM and the Company will be unable to allow entry to anyone seeking
to attend the AGM in person. As noted below, Shareholders should
instead vote by proxy.
The Company will convene the AGM with the minimum necessary
quorum of two shareholders (which the Company will facilitate). The
Company will include all valid proxy votes (whether submitted
electronically or in hard copy form) in its polls at the AGM and
the Chair of the meeting will call for a poll on each resolution.
The Company accordingly requests that shareholders submit their
proxy votes in respect of the resolutions as set out in this
Notice, electronically or by post in advance, in accordance with
the instructions set out in this Notice.
The current situation is evolving and the Company will make any
further announcements that may be required by way of a Regulatory
News Service announcement and on the Company's website.
Shareholders should submit their votes via proxy as early as
possible, and shareholders are requested to appoint the Chair of
the meeting as their proxy. If a shareholder appoints someone else
as their proxy, that proxy will not be able to attend the AGM in
person or cast the shareholder's vote.
Shareholders are invited to submit questions to the Company in
writing, no later than Friday 26 June to info@wresources.com with
details of their name and shareholding and the Company will
endeavour to respond to the key themes of the questions following
the AGM.
The Notice and Proxy Form for the AGM are available to download
from the Company's website www.wresources.com .
The Annual Report is also available on the Company's website
www.wresources.com .
Enquiries:
W Resources Plc Grant Thornton UK LLP
Michael Masterman Colin Aaronson / Jen Clarke /
T: +44 (0) 20 7193 7463 Seamus Fricker
www.wresources.com T: +44 (0) 20 7383 5100
Joint Broker Joint Broker
Turner Pope Investments (TPI) Alternative Resource Capital /
Ltd Shard Capital
Andy Thacker / Zoe Alexander Alex Wood
T: +44 (0) 203 657 0050 T:+44 (0) 207 186 9004
www.turnerpope.com www.altrescap.com
Damon Heath
T:+44 (0) 207 186 9952
www.shardcapital.com
Alma PR
Justine James
M: +44 (0) 7525 324431
wres@almapr.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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