Result of Meeting

Premier African Minerals Limited

23 September 2026

 

23 September 2026

Premier African Minerals Limited

Result of General Meeting

Premier African Minerals Limited ("Premier" or the "Company") announces the results of the Company's General Meeting ("GM") held on 23 September 2026.

The four special resolutions were voted on by way of a poll, and the results are set out below. The proposed special resolutions were duly passed at the GM.

Resolution	For	% of Votes Cast	Against	% of Votes Cast
Disapplication of pre-emptive provisions.	10,560,905,032	97.67	252,221,206	2.33
Disapplication of pre-emptive provisions for Creditor Settlement	10,600,893,633	98.04	211,975,883	1.96
Disapplication of pre-emptive provisions for Canmax conversion rights	10,542,981,092	97.50	269,888,424	2.50
Share Consolidation	10,557,013,150	97.63	255,775,588	2.37
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 special resolutions was included in the notice of the General Meeting of the Company as announced on 3 September 2026.

A copy of this announcement is available at the Company's website, www.premierafricanminerals.com.

Enquiries:

Graham Hill	Premier African Minerals Limited	Tel: [phone]
Michael Cornish / Roland Cornish	Beaumont Cornish Limited (Nominated Adviser)	Tel: [phone]
Douglas Crippen	CMC Markets UK Plc	Tel: [phone]
Toby Gibbs/Harry Davies-Ball	Shore Capital Stockbrokers Limited	Tel: [phone]

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.

Distribution
This announcement has been notified via a Regulatory Information Service and it is not authorised for distribution into North America or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction.

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 and lithium and gold in Mozambique, encompassing brownfield projects with near-term production potential to grass-roots exploration.

Ends

 

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