REG - Sovereign Metals Ltd - Notice of General Meeting

Sovereign MetalsAnnouncement

15/02/2023 07:16

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RNS Number : 9876P  Sovereign Metals Limited  15 February 2023

15 February 2023

SOVERIEGN METALS LIMITED - NOTICE OF GENERAL MEETING

Sovereign Metals Limited (ASX: SVM, AIM: SVML) (the Company) advises that a
General Meeting (Meeting) will be held on 17 March 2023 at 10:00am (AWST) at
the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia
6000.

In accordance with 110D of the Corporations Act 2001 (Cth), the Company will
not be dispatching physical copies of the Notice of Meeting (unless a
shareholder has elected to receive documents in hard copy in accordance with
the timeframe specified in section 110E(8) of the Corporations Act 2001
(Cth)).

The Notice of Meeting is also accompanied by a Short Form Prospectus. A copy
of the Notice of Meeting and the Short Form Prospectus can be viewed and
downloaded online as follows:

·      the Company's website:
http://sovereignmetals.com.au/announcements/
(http://sovereignmetals.com.au/announcements/) .

·      the Company's ASX Market announcements page at www.asx.com.au
(http://www.asx.com.au) under the Company's ASX code "SVM"; or

·      if you have provided an email address and have elected to receive
electronic communications from the Company, you will receive an email to your
nominated email address with a link to an electronic copy of the Notice of
Meeting and the Short Form Prospectus.

A copy of your Proxy Form is enclosed for convenience.

The Company intends to hold a physical meeting. The Company will notify
shareholders of any changes to this by way of an announcement on ASX and AIM
and the details will also be made available on our website.

The Notice of Meeting and Short Form Prospectus are important and should be
read in their entirety. If you are in doubt as to the course of action you
should follow, you should consult your stock broker, investment advisor,
accountant, solicitor or other professional adviser.

You may also, prior to the Meeting, obtain a paper copy of the Notice of
Meeting and Short Form Prospectus (free of charge) by contacting the Company
Secretary on +61 8 9322 6322 or by sending an email to
info@sovereignmetals.com.au (mailto:info@sovereignmetals.com.au) .

Holders of Depositary Interests should complete and sign a Form of
Instruction, which will be sent separately to each Holder of Depositary
Interests, and return it by the time and in accordance with the instructions
set out in the Form of Instruction. Holders of Depositary Interests will not
be eligible to vote in person at the Meeting.

How do I update my communications preferences?

Shareholders can still elect to receive some or all of their communications in
physical or electronic form or elect not to receive certain documents such as
annual reports. To review your communications preferences, or sign up to
receive your shareholder communications via email, please update your
communication preferences with Computershare at
https://www-au.computershare.com/Investor/#Home
(https://www-au.computershare.com/Investor/#Home) .

Yours sincerely,

 

Dylan Browne

Company Secretary

Sovereign Metals Limited

 

ENQUIRIES

 

 Dr Julian Stephens (Perth)  Sam Cordin (Perth)  Sapan Ghai (London)

Managing Director
+61(8) 9322 6322
+44 207 478 3900

 +61(8) 9322 6322

 

 Nominated Adviser on AIM
 RFC Ambrian
 Bhavesh Patel / Andrew Thomson  +44 20 3440 6800

 Joint Brokers
 Berenberg                       +44 20 3207 7800
 Matthew Armitt
 Jennifer Lee

 Optiva Securities               +44 20 3137 1902
 Daniel Ingram
 Mariela Jaho
 Christian Dennis

 

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