Red Emperor Resources NL AGM and Closing Date for Director Nominations (3498B)

TIDMRMP

RNS Number : 3498B

Red Emperor Resources NL

07 October 2020

7 October 2020

Red Emperor Resources NL

Date of 2020 Annual General Meeting and Closing Date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, the Board of Red Emperor Resources NL (ASX/AIM: RMP) ("RMP", "Red Emperor" or the "Company") announces that an Annual General Meeting of the Company will be held on Wednesday, 25 November 2020.

A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced and provided to Shareholders when published later this month.

An item of business at the forthcoming Annual General Meeting will be the re-election of Directors. The closing date for the receipt of any nominations in respect of the election of Directors is Wednesday, 14 October 2020 (the "Closing Date"). Accordingly, any nominations must be received no later than 5.00p.m. (AWST) on the Closing Date at the Company's registered office address .

Authorised for release by: Aaron Bertolatti - Company Secretary

   For further information, please visit www.redemperorresources.com   or contact : 
 
 Red Emperor Resources NL - Greg 
  Bandy                              +61 8 9212 0102 
 
 
 Strand Hanson Limited (Nominated      +44 (0) 20 7409 
  Adviser) - James Harris              3494 
 
                                     +44 (0) 203 463 
 Brandon Hill Capital (UK Broker)     5010 
 
 708 Capital Pty Ltd (Australian     +61 (0) 2 9112 
  Broker)                             2500

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.

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October 07, 2020 02:00 ET (06:00 GMT)

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