In accordance with Listing Rule 3.13.1,
Shareholders will be advised of the full details of the AGM agenda in a separate Notice of Meeting, which will be provided to shareholders by the end of
Directors wish to advise Shareholders that in light of the evolving COVID-19 situation, a physical meeting will not occur and voting on the resolutions to be considered at the AGM will only occur by proxy.
The Directors encourage Shareholders to participate in the AGM and engage with the Board by: a) lodging a proxy form in advance of the AGM by following the instructions set out in the Notice of Meeting; b) lodging questions in advance of the meeting by emailing the questions to AGM@westafricanresources.com and c) joining the AGM by telephone or online or such other service as the Company will notify by its website or announcement to the ASX.
In relation to the 2020 Annual General Meeting, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is
Contact:
Tel: 61 8 9481 7344
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