Pensana Rare Earths PLC Notice of General Meeting (5262M)
2021年1月22日 - 4:00PM
RNSを含む英国規制内ニュース (英語)
TIDMPRE
RNS Number : 5262M
Pensana Rare Earths PLC
22 January 2021
22 January 2021
Notice of General Meeting
Pensana Rare Earths PLC is pleased to advise that the Company
will be holding a General Meeting ("GM") at 09:00 (GMT) on 8
February 2021 to consider the change of name of the Company to
Pensana PLC.
As a consequence of the continuing COVID-19 restrictions on
public gatherings, the GM will be held as a closed meeting and, in
accordance with the provisions of the Corporate Insolvency and
Governance Act 2020, will not be held in a designated place.
Whilst shareholders will therefore not be permitted to attend in
person, the Company will offer shareholders the option to listen to
the formal business of the meeting remotely via a conference
call/audio webcast. Dial-in details will be announced nearer to the
GM and will also be available on the Company's website at that
time.
However, despite being unable to attend the GM in person it is
important that shareholders cast their votes by submitting a form
of proxy 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 permitted to attend the
meeting.
The notice of the GM, together with forms of proxy, has been
sent today to registered shareholders.
For further information:
Pensana Rare Earths Plc
Website: www.pensana .co.uk
Paul Atherley Chairman / Tim George CEO contact@pensana.co.uk
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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January 22, 2021 02:00 ET (07:00 GMT)
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