Results of AGM

Asiamet (“ARS” or the “Company”) is pleased to announce that all resolutions proposed to shareholders at the Company’s AGM held earlier today were duly passed.

Amongst other resolutions, all existing directors Peter Bird, Tony Manini, Peter Pollard, and Faldi Ismail were re-elected as directors of the Company.  

Also at the AGM, Ernst & Young LLP were appointed as the Company's auditors for the 2018 fiscal year, and the authorised share capital was increased to US$12,000,000 divided into 1,200,000,000 common shares of US$0.01 par value each.

 

ON BEHALF OF THE BOARD OF DIRECTORS

Peter Bird, Deputy Chairman and CEO

For further information, please contact:

-Ends-

Peter Bird
Deputy Chairman and CEO, Asiamet Resources Limited
Telephone: +
61 3 8644 1300
Email:
[email protected]asiametresources.com

 

Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: +
61 3 8644 1300
Email:
[email protected]asiametresources.com

 

FlowComms Limited

Sasha Sethi

Telephone: +44 (0) 7891 677 441

Email: [email protected]

Asiamet Resources Nominated Adviser
RFC Ambrian Limited

Andrew Thomson / Stephen Allen

Telephone: +61 8 9480 2500

Email: [email protected] / [email protected]

 

Liberum
Neil Elliot, Clayton Bush, Kane Collings                

Telephone: +44 7773 322679

Email: [email protected]

 

Optiva Securities Limited
Christian Dennis

Telephone: +44 20 3137 1903

Email: [email protected]