REG - Great Western Mining - Notice of AGM

Great Western MiningAnnouncement

09/05/2024 07:15

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RNS Number : 6859N  Great Western Mining Corp. plc  09 May 2024

GREAT WESTERN MINING CORPORATION PLC

("Great Western", "GWM" or the "Company")

 

ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

 

Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW)
advises that the Annual General Meeting ('AGM') of the Company will be held at
10.00 a.m. on 5 June 2024 at the Stephen's Green Club, 9 St. Stephen's Green
Dublin, Ireland.  Notice of the AGM will be mailed to shareholders today.

 

Shareholders may dial into the meeting using the telephone number and access
code provided below and in the notice of meeting and listen to the
proceedings.  There will be no corporate presentation. Specific questions may
be lodged by email to the Company care of Walbrook PR at
greatwesternmining@walbrookpr.com and the Directors will endeavour to answer
them during the question and answer part of the meeting.

 

We encourage all shareholders to submit their proxy forms as soon as possible
to ensure their vote counts.  The deadline for submitting proxies is 10 a.m.
Monday 3 June 2022. There are several ways for shareholders to exercise their
right to vote remotely at the AGM:

 

·    by submitting a validly completed proxy form to Computershare
appointing the chair of the meeting as a proxy to vote on their behalf;

·    by visiting www.eproxyappointment.com
(http://www.eproxyappointment.com/) and submitting their proxy details; or

·    by appointing a proxy as set out in the Voting Instructions on pages
4 and 5 in the Notice of Annual General Meeting.

 

AGM conference call

Shareholders may listen to the proceedings of the AGM remotely by using
teleconference facilities provided by the Company for this purpose.

 

Telephone dial-in-details

 

1.    Please join the event conference prior to the start time by dialling
the appropriate telephone number from the list below and enter the Participant
passcode:

a.    Ireland: +353 (0)1 436 0958

b.    UK / International: +44 (0) 800 358 1650

2.    Enter the participant passcode: 9556284 and follow instructions.

3.    You will be able to listen to the business of the AGM only, you will
not be able to use this facility to vote, raise points or issues, ask
questions or table resolutions.

 

Results of resolutions

All resolutions at the AGM will be put to a poll.  Great Western will publish
the results of the poll relating to the resolutions tabled at the AGM later on
the day of the meeting on the Company's website, www.greatwesternmining.com.
(http://www.greatwesternmining.com.)

The Company's 2023 Annual Report and Accounts has been published today, 19 May
2024, and may be read on or downloaded from the Great Western website
www.greatwesternmining.com (http://www.greatwesternmining.com) .

 

 

 Great Western Mining Corporation PLC
 Brian Hall, Executive                                                                    +44 207 933 8780
 Chairman

 Max Williams, Finance                                                                    +44 207 933 8780
 Director

 Davy (NOMAD, Euronext Growth Listing Sponsor & Joint Broker)

 Brian Garrahy                                                                            +353 1 679 6363

 SP Angel Corporate Finance LLP (Joint Broker)

 Ewan Leggat                                                                              +44 203 470 0470

 Walbrook PR (PR advisers)

 Nick                                                                                     +44 207 933 8783
 Rome

 

 

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