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Highlights:
Helium One Global Ltd will hold its Annual General Meeting (AGM) on Monday, 16 December 2024, at 11:00 a.m. GMT.
Shareholders can attend the AGM in person or participate remotely via a webinar, with opportunities to submit written questions.
Proxy voting is encouraged, and the results will be announced via Regulatory News Service and the company’s website.
Helium One Global Ltd (LSE:HE1), a key player in helium exploration, has confirmed the details for its upcoming Annual General Meeting (AGM), scheduled for Monday, 16 December 2024, at 11:00 a.m. GMT. The AGM will take place at the offices of Hill Dickinson LLP, located at 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW. Shareholders will have the option to attend in person or participate remotely via a webinar.
The AGM will begin with a general update from the company’s Directors, who will also address relevant shareholder questions. Following this, the formal business outlined in the Notice of AGM will be discussed. The company has provided a detailed Notice of AGM, including explanatory notes on the resolutions to be proposed, along with a Form of Proxy or Form of Instruction for shareholders.
Shareholders who are unable to attend in person are strongly encouraged to submit their votes by proxy in advance of the meeting. The company recommends appointing the Chair of the AGM as the proxy to vote on their behalf. Proxy votes can be submitted online through the designated platform or by completing and returning the Form of Proxy or Form of Instruction by post.
For those choosing to attend remotely, the AGM will be accessible via the Investor Meet Company (IMC) platform, where shareholders can follow the proceedings and submit questions. Questions can be submitted in advance up until 09:00 a.m. on the day before the meeting, or during the AGM itself. However, online voting will not be available during the webinar, so shareholders must ensure they submit their proxy votes before the deadlines.
The results of the AGM will be published through a Regulatory News Service and made available on the company’s website shortly after the meeting. For additional information and to register for the online webinar, shareholders can visit Helium One’s official website.
