Asiamet Resources Limited Result of AGM (6062R)

TIDMARS

RNS Number : 6062R

Asiamet Resources Limited

30 June 2020

Results of AGM

Asiamet ("ARS" or the "Company") is pleased to announce the results of the Annual General Meeting held earlier today. All resolutions proposed to shareholders in the Notice of Meeting as announced on 28 May 2020 were duly passed.

Amongst other resolutions:

-- All existing directors Tony Manini, Bruce Sheng, Peter Pollard, Faldi Ismail and Dominic Heaton were re-elected as directors of the Company

   --    Ernst & Young LLP were appointed as the Company's auditors for the 2020 fiscal year, and

-- The authorised share capital was increased to US$25,000,000 divided into 2,500,000,000 common shares of US$0.01 par value each.

A presentation and Q&A recording with Asiamet's Executive Chairman, Tony Manini will be made available to Shareholders and will be posted to the Company website this week.

ON BEHALF OF THE BOARD OF DIRECTORS

Tony Manini, Executive Chairman

For further information, please contact:

-Ends-

Tony Manini

Executive Chairman, Asiamet Resources Limited

Email: tony.manini@ asiametresources .com

Investor Enquiries

Sasha Sethi

Telephone: +44 (0) 7891 677 441

Email: Sasha@flowcomms.com / info@asiametresources.com

Asiamet Resources Nominated Adviser

RFC Ambrian Limited

Bhavesh Patel / Stephen Allen

Telephone: +44 (0)20 3440 6800

   Email: Bhavesh.Patel@rfcambrian.com   / Stephen.Allen@rfcambrian.com

Berenberg

Matthew Armitt, Detlir Elezi

Telephone: +44 20 3207 7800

   Email:   Matthew.Armitt@berenberg.com / Detlir.Elezi@berenberg.com

Liberum

Clayton Bush, Kane Collings

Telephone: +44 20 3100 2000

Email: clayton.bush@Liberum.com

Optiva Securities Limited

Christian Dennis

Telephone: +44 20 3137 1903

Email: Christian.Dennis@optivasecurities.com

Blytheweigh Communications Limited

Tim Blythe/Megan Ray

Telephone: +44 (0)20 7138 3204

Email: Tim.Blythe@blytheweigh.com / Megan.Ray@blytheweigh.com

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END

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June 30, 2020 12:25 ET (16:25 GMT)

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