EURASIA MINING PLC

AGM Information • Sep 18, 2020

National Storage Mechanism | Additional information

RNS Number : 4732Z

Eurasia Mining PLC

18 September 2020

EURASIA MINING PLC

("Eurasia" or "the Company")

AGM Results

Eurasia Mining plc, the palladium, platinum, rhodium, iridium and gold producing company, operating the established West Kytlim Mine in the Urals, and also the operator of the Monchetundra Project comprising two predominantly palladium open pit deposits near base metal and PGM processing facilities close to the town of Monchegorsk on the Kola Peninsula, is pleased to announce that AGM resolutions 1-7 have been passed (please see notice of AGM RNS dated 27 August 2020). Due to COVID-related delays in processing the votes held in  nominee accounts, special resolutions 8 and 9 have not been passed and the Company does not intend to pursue these resolutions having fulfilled its funding requirements as announced via RNS on 18 August 2020 (General Update and Institutional Placing at 22.5p).

A new company presentation has now been uploaded to the presentations section of our website and may be reached by the following link:

https://www.eurasiamining.co.uk/investors/presentations 

ENQUIRIES:

Eurasia Mining Plc

Christian Schaffalitzky/ Keith Byrne

+44 (0)207 932 0418

SP Angel Corporate Finance LLP (Nomad and Joint Broker)

Ewan Leggat / David Hignell / Soltan Tagiev

+44 (0)20 3470 0470

Optiva Securities (Joint Broker)

Christian Dennis

Tel: +44 (0) 20 3137 1902

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

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