All following resolutions proposed at the Annual General Meeting were duly passed on 29th June 2023:
- Ordinary Resolution 1: To receive the FYE2021 Annual Report.
- Ordinary Resolution 2:Â Re-appointment of RSM UK LLP as auditor.
- Ordinary Resolution 3: To authorize directors to agree and fix auditors’ remuneration.
- Ordinary Resolution 4: Grant of authority to the Directors to allot Ordinary Shares.
- Special Resolution 5: Disapplication of statutory pre-emption rights on allotment of shares.
- Special Resolution 6: Authority to purchase own shares.
Publication of Circular and Notice of General Meeting Announcement
December 2024 – Shareholder circular & Notice of General Meeting
Beaver Creek Precious Metals Summit – Corporate Presentation – September 2024
Q2-2024 Operational and Trading Update Webcast
Q2-2024 Operational and Trading Update
Q2-2024 Operational and Trading Update
Q1-2024 Operational and Trading Update
Sustainability Report 2023
Notice of 2024 AGM
Annual Report 2023
2023 Audited Annual Results
Canaccord Genuity Annual Global Metals & Mining Conference Presentation – May 2024
Q1-2024 Operational and Trading Update Webcast
Circular – December 2023
Results of the 2023 AGM
Notice of AGM 2023
Circular 2023
Notice of AGM 2022
Notice of AGM 2021
Notice of AGM 2020
Notice of AGM 2019
2018 Audited Final Results and LoM Plan Update
Notice of General Meeting 2018
Proposed Cancellation of Share Premium Account and Notice of General Meeting
Notice of AGM 2017
Circular Final 2016
Notice of AGM 2016
Notice of AGM 2015
Admission to trading on AIM
Articles of Association
