REG - Premier African Min. - Result of AGM

Premier African MineralsAnnouncement

04/03/2026 17:15

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RNS Number : 3754V  Premier African Minerals Limited  04 March 2026

4 March 2026

Premier African Minerals Limited

 

Result of Annual General Meeting

 

Premier African Minerals Limited ("Premier" or the "Company") is pleased to
announce that the resolutions proposed to shareholders at the Company's 2026
Annual General Meeting held today were all passed.

The resolutions were voted on by way of a poll, and the result of the poll is
shown below:

 Resolution                                                              For             % of votes cast  Against      % of votes cast
 Reappoint Godfrey Manhambara                                            2,393,615,199

                                                                                         97.85%           52,621,249   2.15%

 Disapplication of Pre-emptive provisions                                2,562,199,611   97.92%           54,473,805   2.08%

 Disapplication of Pre-emptive provisions for Canmax conversion rights   2,562,090,316   97.92%           54,473,805   2.08%
 Notes:

The "For" votes include those giving the Chairman discretion.

Votes "For" and "Against" are expressed as a percentage of votes received.

The full text of the resolutions was set out in the notice of the Annual
General Meeting of the Company as announced on 13 February 2026.

Enquiries:

 

 Graham Hill                         Premier African Minerals Limited    Tel: +27 (0) 100 201 281
 Michael Cornish / Roland Cornish    Beaumont Cornish Limited            Tel: +44 (0) 20 7628 3396

                                     (Nominated Adviser)
 Douglas Crippen                     CMC Markets UK Plc                  Tel: +44 (0) 20 3003 8632
 Toby Gibbs/Harry Davies-Ball        Shore Capital Stockbrokers Limited  Tel: +44 (0) 20 7408 4090

 

Nominated Adviser Statement

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and
regulated in the United Kingdom by the Financial Conduct Authority, is acting
as nominated adviser to the Company in connection with this announcement and
will not regard any other person as its client and will not be responsible to
anyone else for providing the protections afforded to the clients of Beaumont
Cornish or for providing advice in relation to such proposals. Beaumont
Cornish has not authorised the contents of, or any part of, this document and
no liability whatsoever is accepted by Beaumont Cornish for the accuracy of
any information, or opinions contained in this document or for the omission of
any information. Beaumont Cornish as nominated adviser to the Company owes
certain responsibilities to the London Stock Exchange which are not owed to
the Company, the Directors, Shareholders, or any other person.

 

Notes to Editors:

Premier African Minerals Limited (AIM: PREM) is a multi-commodity mining and
natural resource development company focused on Southern Africa with its RHA
Tungsten and Zulu Lithium projects in Zimbabwe.

 

The Company has a diverse portfolio of projects, which include tungsten, rare
earth elements, lithium and tantalum in Zimbabwe, encompassing brownfield
projects with near-term production potential to grass-roots exploration.

 
Ends

 

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