Pembridge Resources - Result of AGM
Annual General Meeting
Like many other companies, Pembridge was not able to post its Annual Report and Consolidated Financial Statements, which were released on Monday 29th June, in time to be considered at the Company's Annual General Meeting, due to delays caused by the Covid-19 pandemic. Instead, the Company's Consolidated Financial Statements and the re-appointment of the Company's auditors will be considered at an Extraordinary General Meeting to be announced soon.
Voting at the AGM was done by proxy only, following government guidelines related to the Covid-19 pandemic. At the meeting, all resolutions proposed for the meeting were passed, including re-election of the Company's three directors and two further resolutions authorising the allotment of new ordinary shares up to a nominal amount of
"My fellow directors and I appreciate the support of the Company's shareholders. The Company has come a long way since 2019 and we will continue to strive to maximise the value of our investment in Minto Explorations."
NOTES TO EDITORS
Pembridge is a mining company that is listed on the standard segment of the Official List of the
Gati Al-Jebouri, Chief Executive Officer and Chairman of the Board
David James, Chief Financial Officer
This information is provided by RNS, the news service of the
Quick facts: Pembridge Resources PLC
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