viewPembridge Resources PLC

Pembridge Resources - Annual General Meeting

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."




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.



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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

Quick facts: Pembridge Resources PLC

Price: -

Market: LSE
Market Cap: -

Create your account: sign up and get ahead on news and events


The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...


3 min read