Pensana Rare Earths PLC Remote Access to Annual General Meeting (7082F)
2020年11月18日 - 6:19PM
RNSを含む英国規制内ニュース (英語)
TIDMPRE
RNS Number : 7082F
Pensana Rare Earths PLC
18 November 2020
PENSANA RARE EARTHS PLC
("Pensana" or "the Company")
Remote Access to Annual General Meeting
Further to the announcement dated 6 November 2020 advising
shareholders of the posting of the Notice of Annual General Meeting
("AGM"), shareholders are reminded that the AGM, to be held at
09:00 GMT on 30 November 2020, will be held as a closed meeting due
to COVID-19 restrictions and therefore shareholders will not be
permitted to attend in person.
Despite being unable to attend the AGM in person it is important
that shareholders cast their votes by submitting a form of proxy to
Computershare Investor Services PLC, The Pavilions, Bridgwater
Road, Bristol BS99 6ZY by 09.00 GMT on 26 November 2020 or via
e-mail to #UKCSBRS.ExternalProxyQueries@computershare.co.uk with
the original to follow by post when possible and shareholders are
therefore encouraged to appoint the Chairman of the Meeting as
their proxy to vote on their behalf as any other proxy appointed
will not be able to vote on the shareholders behalf.
As previously notified, the Company will provide remote access
to the AGM and in order to access the AGM remotely and listen to
the proceedings please use one of the facilities below
Dial-in detail
United Kingdom: +44 3333000804
United Kingdom Toll-Free: 08003589473
Australia: +61 284058549
Australia Toll-Free: 1800402631
Participant Pin: 53270178#
Whilst shareholders will not be able to ask questions during the
course of the AGM, they may submit questions in advance by e-mail
to admin@pensana.co.uk by no later than 09.00 GMT on 25 November
2020.
Following the conclusion of the formal business of the AGM, any
questions that have been submitted in advance will be answered by
the Chairman, Paul Atherley, who will then provide shareholders
with an update on the Company and its operational activities.
For further information:
Pensana Rare Earths Plc
Website: www.pensana.co.uk
Paul Atherley Chairman / Tim George contact@pensana.co.uk
CEO
Buchanan (UK Financial PR) +44 (0) 207 466 5000
Bobby Morse/ Augustine Chipungu /James pensana@buchanan.uk.com
Husband
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END
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November 18, 2020 04:19 ET (09:19 GMT)
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