WRES W Resources Plc

TIDMWRES

RNS Number : 0226D

W Resources PLC

24 June 2021

24 June 2021

W Resources Plc

("W" or the "Company")

AGM Arrangements

W Resources Plc (AIM:WRES), the tungsten, tin and gold mining company with assets in Spain and Portugal, announces that following the latest UK Government advice in respect of Covid-19 restrictions, the Company's Annual General Meeting ('AGM') to be held at 11:00am on Wednesday, 30 June 2021 will now be a closed meeting and s hareholders will not be able to attend the meeting in person.

The Company will convene the AGM with the minimum necessary quorum of two shareholders (which the Company will facilitate). All proposed resolutions at the AGM will be put to a vote on a poll and the Company will include all valid proxy votes (whether submitted electronically or in hard copy form) in the poll procedure at the AGM. The Company accordingly requests that shareholders submit their proxy votes in respect of the resolutions to be put to the AGM electronically or by post in advance, in accordance with the instructions set out in the Notice of AGM.

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 11.00am on Monday 28 June 2021 to info@wresources.com with details of their name and shareholding and where appropriate the Company will respond to queries accordingly.

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 
  Paul Hailes, CFO                 Colin Aaronson / Harrison Clarke 
  investor@wresources.com          / Lukas Girzadas 
  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 / James Pope        Alex Wood 
  T: +44 (0) 203 657 0050          T:+44 (0) 20 7186 9004 
  www.turnerpope.com               www.altrescap.com 
                                   Damon Heath 
                                   T:+44 (0) 20 7186 9952 
                                   www.shardcapital.com 
 Alma PR 
  Justine James 
  T: +44 (0) 20 3405 0205 
  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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCUSURRASUNUAR

(END) Dow Jones Newswires

June 24, 2021 06:30 ET (10:30 GMT)

W Resources (LSE:WRES)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024

W Resources (LSE:WRES)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024