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Asiamet Resources Limited: Amendment to the Notice of AGM
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8 June 2021

Amendment to the Notice of Annual General Meeting  

Further to the announcement made on 28 May 2021 regarding the Notice of Meeting (the “Notice”) for the 2021 Annual General Meeting (the “AGM”) of the Company, the Company notes the wording in Resolution 8 did not mirror that contained in the Form of Proxy by incorrectly not referencing Crowe U.K. LLP as the Company’s auditors.

Accordingly an updated Notice is now available for download on the Company’s website at www.asiametresources.com. Except for Resolution 8, all other details in the Notice remain the same as the original Notice and the original Form of Proxy remains complete and accurate.

ON BEHALF OF THE BOARD OF DIRECTORS

Tony Manini, Executive Chairman

https://www.londonstockexchange.com/news-article/ARS/amendment-to-the-notice-of-agm/15009360

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