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POLYMETALS RESOURCES LTD — AGM Information 2022
Sep 22, 2022
65598_rns_2022-09-22_d4e91230-e76b-4ef8-9a81-59d131734a1f.pdf
AGM Information
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ASX Announcement
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23 September 2022
DETAILS OF 2022 ANNUAL GENERAL MEETING
Polymetals Resources Limited (ASX:POL) (“ POL ” or “the Company ”) advises that in accordance with ASX Listing Rule 3.13.1 and clauses 8.1 - 8.2 of its Constitution, its 2022 Annual General Meeting ( 2022 AGM ) will be held on Friday 25 November 2022 at 10.00am (AEDT) as a hybrid meeting:
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at Addisons Lawyers, Level 12, 60 Carrington Street, Sydney, NSW 2000, Australia; and
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online via Link Market Services ‘Virtual Meeting’ platform, which is accessible at https://meetings.linkgroup.com/POL22
In addition, the closing date for receipt of nominations to be considered for election as a director at the 2022 AGM will be 5:00pm (AEDT) on Friday, 7 October 2022 - being the date that is 35 business days (as defined under the ASX Listing Rules) prior to the 2022 AGM.
Shareholders will be advised of further details regarding the 2022 AGM in a separate Notice of Meeting, which will be made available on the ASX Announcements Platform and on the Company’s website at www.polymetals.com.
Authorisation
This announcement has been authorised for release by the board of POL.
More Information
For enquiries, please contact:
Vince Fayad Victoria Humphries / Ben Creagh Joint Company Secretary Media & Investor Relations [email protected] [email protected] +61 (0) 414 752 804 [email protected] +61 (0) 431 151 676 / +61 (0) 417 464 233
For more information, visit www.polymetals.com.
Page 1 of 2 Polymetals Resources Ltd | ACN 644 736 247 Suite 6, Level 5, 189 Kent Street, Sydney NSW 2000 www.polymetals.com | [email protected]
ASX Announcement
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ABOUT POLYMETALS
Polymetals aims to become a gold production company, initially focusing on its two 100% owned exploration licences within Guinea’s Siguiri Basin, totalling 112km[2] .
The Siguiri Basin hosts several large active gold mining operations and is notable for its significant and widespread gold anomalism.
Polymetals’ Exploration Licences, known as Alahiné (64.2km[2] ) and Mansala (48.2km[2] ), host extensive historic and current artisanal gold production which reinforces exploration potential of the area.
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Figure 1: Proximal gold deposits relative to Polymetals’ Exploration Licences.
Page 2 of 2 Polymetals Resources Ltd | ACN 644 736 247 Suite 6, Level 5, 189 Kent Street, Sydney NSW 2000 www.polymetals.com | [email protected]