PEMBRIDGE RESOURCES PLC

AGM Information • Sep 22, 2020

National Storage Mechanism | Additional information

RNS Number : 6513Z

Pembridge Resources plc

22 September 2020

22 September 2020

Annual General Meeting

London, United Kingdom - Pembridge Resources plc (LSE: PERE) ("Pembridge" or the "Company") is pleased to announce that the Extraordinary General Meeting ("EGM") was held on 21st September 2020 and the outcome of the consideration of the resolutions put to the shareholders.

Like many other companies, Pembridge was not able to post its Annual Report and Consolidated Financial Statements, which were released on Monday 29th June, in time to be considered at the Company's Annual General Meeting which was also on 29th June, due to delays caused by the Covid-19 pandemic. Instead, the Company's Consolidated Financial Statements and the re-appointment of the Company's auditors were considered at the EGM.

Voting at the EGM was done by proxy only, following government guidelines related to the Covid-19 pandemic.  At the meeting, all resolutions proposed for the meeting were passed, including approval of the Annual Report, the Director's remuneration report and the Directors' remuneration policy, and the re-appointment of the auditor and authority for the Company to agree the auditor's remuneration.

Gati Al-Jebouri, Chief Executive Officer and Chairman of the Board of Pembridge said:

"We appreciate the support of our shareholders and are pleased that the resolutions at the EGM were passed almost unanimously."

ENDS

NOTES TO EDITORS

About Pembridge Resources plc

Pembridge is a mining company that is listed on the standard segment of the Official List of the FCA and trading on the main market for listed securities of London Stock Exchange plc. Pembridge has an investment in Minto Explorations Ltd, a British Columbia incorporated business operating the Minto mine in Yukon, Canada.

Enquiries:

Pembridge Resources plc:                                                              +44 (0)20 7917 2968

Gati Al-Jebouri, Chief Executive Officer and Chairman of the Board

David James, Chief Financial Officer

Brandon Hill Capital - United Kingdom:                                       +44 (0)20 3463 5016

Jonathan Evans

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