Premier African Minerals Limited Result of AGM (9463D)

TIDMPREM

RNS Number : 9463D

Premier African Minerals Limited

26 June 2023

Premier African Minerals Limited

Result of Annual General Meeting

Premier African Minerals Limited ("Premier" or the "Company") announces the results for the resolutions proposed to shareholders at the Company's 2023 Annual General Meeting held earlier. The voting was determined by a poll and the results in respect of each Resolution were as follows:

 
 Resolution                           Votes for       Votes against   Outcome 
 Ordinary Resolution 
 Re-election of George G Roach                                        Resolution 
  as a director of the Company        3,898,390,479   3,007,570,606    passed 
 Special Resolution 
 Authority to disapply pre-emption                                    Resolution 
  rights                              3,875,569,299   3,030,360,026    failed 
 Notes: 
  6 Proxies with votes lodged .

Accordingly, George Roach has been re-appointed as a director.

As announced earlier today, Premier has the general authority to issue shares on a pre-emptive basis such as an open offer or rights issue.

Enquiries:

 
 George Roach        Premier African Minerals     Tel: +27 (0) 100 
                      Limited                      201 281 
 Michael Cornish     Beaumont Cornish Limited     Tel: +44 (0) 20 
  / Roland Cornish    (Nominated Adviser)          7628 3396 
                    ---------------------------  ----------------- 
 Douglas Crippen     CMC Markets UK Plc           Tel: +44 (0) 20 
                                                   3003 8632 
                    ---------------------------  ----------------- 
 John More/Toby      Shore Capital Stockbrokers   Tel: +44 (0) 20 
  Gibbs               Limited                      7408 4090 
                    ---------------------------  -----------------

Notes to Editors:

Premier African Minerals Limited (AIM: PREM) is a multi-commodity mining and natural resource development company focused on Southern Africa with its RHA Tungsten and Zulu Lithium projects in Zimbabwe.

The Company has a diverse portfolio of projects, which include tungsten, rare earth elements, lithium and tantalum in Zimbabwe and lithium and gold in Mozambique, encompassing brownfield projects with near-term production potential to grass-roots exploration. The Company has a ccepted a share offer by Vortex Limited ("Vortex") for the exchange of Premier's entire 4.8% interest in Circum Minerals Limited ("Circum"), the owners of the Danakil Potash Project in Ethiopia, for a 13.1% interest in the enlarged share capital of Vortex. Vortex has an interest of 36.7% in Circum .

In addition, the Company holds a 19% interest in MN Holdings Limited, the operator of the Otjozondu Manganese Mining Project in Namibia.

Ends

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June 26, 2023 12:00 ET (16:00 GMT)

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