Bacanora Lithium PLC - Notice of AGM
("Bacanora" or the "Company")
Notice of AGM
The Board takes its responsibility to safeguard the health of its shareholders, stakeholders and employees seriously. As a result of the current measures implemented by the UK Government therefore, attendance at its AGM will be limited to two persons. Shareholders may not attend in person. If the UK Government changes the measures before the date of the AGM, the Company will provide a further update.
Shareholders wishing to vote on matters of business are urged to do so via the completion of a proxy form. In line with corporate governance best practice, and in order that any proxy votes of those shareholders who are not allowed to attend, and to vote in person, are fully reflected in the voting on the resolutions, the Chairman of the meeting will direct that voting on all resolutions set out in the notice of meeting will take place by way of a poll. The final poll vote on each resolution will be published immediately after the AGM on the Company's website.
As shareholders will not be able to attend this year's AGM the Company is proposing to allow shareholders the opportunity to raise any issues or concerns arising from the business proposed, to be conducted at the meeting. Appropriate questions should be emailed to [email protected] before
In support of the Bacanora's ongoing commitment to minimise unnecessary waste, the Notice of AGM, Form of Proxy, Deemed Consent Letters and the Annual Accounts for the six months to
The Company's near-term strategy is to bring the
Lastly, Resolution 10 provides the Company with the approval to revise its Articles. Whilst there is no current intention to do so, the Revised Articles will enable that the Company to hold 'hybrid' general meetings. As such, members attend and participate in the business of the meeting by attending a physical location, or by means of an electronic facility or facilities. These changes will make it easier for members to attend and participate in future general meetings which will facilitate better shareholder engagement.
** ENDS **
For further information please visit www.bacanoralithium.com or contact:
Peter Secker, CEO
Janet Blas, CFO
Sandy Jamieson / Liam Murray
+44 (0) 20 7213 0880
Citigroup Global Markets, Joint Broker
Tom Reid / Patrick Evans / Matthew Kenney
+44 (0) 20 7986 4000
Canaccord Genuity, Joint Broker
James Asensio / Edward Montgomery
+44 (0) 20 7523 8000
Tavistock, Financial PR Adviser
Jos Simson / Emily Moss / Oliver Lamb
+44 (0) 20 7920 3150
+44 (0) 77 8855 4035
Notes to editors
In addition, the Company has a 50% interest in the
The contents of this announcement have been prepared by and are the sole responsibility of Bacanora.
This information is provided by RNS, the news service of the
Quick facts: Bacanora Lithium Ltd
Market Cap: £47.94 m
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