Posting of Circular and Notice of General Meeting

RNS Number : 7498U

Rambler Metals & Mining PLC

07 December 2021

 

7 December 2021

Posting of Circular and Notice of General Meeting

London, England, Newfoundland and Labrador, Canada - Rambler Metals and Mining plc (AIM: RMM) ("Rambler" or the "Company"), a copper and gold producer, explorer, and developer,   today confirms that a shareholder circular containing a notice of general meeting of the Company, will shortly be posted to shareholders of the Company (the "Circular").

The Circular is also available on the Company's website at www.ramblermines.com , along with a form of proxy to vote at the general meeting of shareholders of the Company to be held at 2:00p.m. London time on 23 December 2021 at Frensham Pond Hotel, Pond Lane, Churt, Farnham, GU10 2QD.

Background

The purpose of the General Meeting ("GM") is to pass resolutions required to enable the Company to allot ordinary shares up to a maximum aggregate nominal amount of £178,208.92, which represents the ordinary shares of the second tranche ("Tranche 2 Shares") and agent warrants in connection with the equity financing as announced on 2 December 2021 and general authority to allot up to 10% of the enlarged issued share capital following the allotment of the Tranche 2 Shares.

Details of GM

At the time of issuing this notice, it is not known whether restrictions will be in place on the number of people who can gather in public as at the date of the GM due to the COVID-19 pandemic. The health and safety of shareholders, directors, employees and other stakeholders, remains the Company's priority, and it is therefore asked that any shareholders who intend to attend the meeting in person confirm in writing beforehand to [e-mail]. Also, if shareholders have recently developed COVID-19 symptoms or been exposed to someone who has either tested positive for COVID-19 or is displaying COVID-19 symptoms, do not attend the GM in person. Mask wearing is also required by all attendees (if not exempt), and attendees are encouraged to complete a COVID-19 Lateral Flow Test (LFT) before arrival and any public attending will need to complete details for Test and Trace purposes.

The Company wishes to ensure that it is able to adapt arrangements appropriately in response to changes in government guidelines. On this basis, should circumstances change such that it is considered that it is no longer possible for shareholders to attend the meeting, the GM will be held with the minimum number of persons in attendance as is legally required to form a quorate meeting.

ABOUT RAMBLER METALS AND MINING

Rambler is a mining and development Company that in November 2012 brought its first mine into commercial production. The group has a 100% ownership in the Ming Copper-Gold Mine, a fully operational base and precious metals processing facility and year-round bulk storage and shipping facility; all located on the Baie Verte peninsula, Newfoundland and Labrador, Canada.

Rambler's focus is to regain its production profile at 1,350 metric tonnes per day at 2% copper in the course of 2021 and evaluate expansion opportunities from that base.

Along with the Ming Mine, Rambler also owns 100% of the former producing Little Deer and Whales Back copper mines.

Rambler is listed in London under AIM:RMM.

For further information, please contact:

Dr. Toby Bradbury President and CEO Rambler Metals & Mining Plc Tel No: [phone] Fax No: [phone]	Eason Chen, CFO Rambler Metals & Mining Plc Tel No: [phone] Fax No: [phone]	T im Sanford. P. Eng. VP and Corporate Secretary Rambler Metals & Mining Plc Tel No: [phone] Fax No: [phone]
Nominated Advisor (NOMAD)
Ewan Leggat, Caroline Rowe SP Angel Corporate Finance LLP Tel No: [phone]

Website:   www.ramblermines.com  

 

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