In accordance with ASX Listing Rules 3.13.1 and 14.3, Metro Mining Limited (ASX: MMI) (Metro) advises the following details of the Company's 2020 Annual General Meeting.
Date: Tuesday 26 May 2020
Time: 11:00am (Brisbane time)
Location: Due to threats from the COVID-19 Pandemic and Government restrictions on in-person meetings, the AGM will be held on-line. Shareholders will be able to participate virtually via an on-line platform provided by our Share Registry Link Market Services. Information on how to participate will be in our Notice of Meeting and in the Online Platform Guide which will be available on our website.
Metro further advises the following key reporting dates for 2020.
2019 full-year financial results 28 February 2020
Corporate Governance Statement 3 March 2020
Nominations for the office of Director close 3 April 2020
Notice of Meeting 24 April 2020
Annual General Meeting 26 May 2020
2020 half-year financial results 21 August 2020
Tel: +61 (0) 7 3009 8000
FORWARD LOOKING STATEMENT
Statements & material contained in this ASX Release, particularly those regarding possible or assumed future performance, production levels or rates, commodity prices, resources or potential growth of Metro Mining, industry growth or other trend projections are, or may be, forward looking statements. Such statements relate to future events & expectations and, as such, involve known and unknown risks & uncertainties. Although reasonable care has been taken to ensure facts stated in this Release are accurate and/or that the opinions expressed are fair & reasonable, no reliance can be placed for any purpose whatsoever on the information contained in this document or on its completeness. Actual results & developments may differ materially from those expressed or implied by these forward-looking statements depending on a variety of factors. Nothing in this Release should be construed as either an offer to sell or a solicitation of an offer to buy or sell shares in any jurisdiction.
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