Helium One Global Ltd Announces Notice of Annual General Meeting
Helium One Global (AIM:HE1) announces its Annual General Meeting (AGM) scheduled for December 16, 2024, at 11:00 a.m. GMT in London. Shareholders can attend in person or remotely via webinar through the Investor Meet Company platform. The company emphasizes proxy voting ahead of the AGM, with Forms of Proxy due by December 12 and Forms of Instruction by December 11, 2024. Remote participants cannot vote online during the AGM. The company's Rukwa Project recently achieved success with the Itumbula West-1 discovery, flowing 5.5% helium to surface in Q3 2024, leading to a Mining License application with the Tanzanian Government.
Helium One Global (AIM:HE1) annuncia la sua Assemblea Generale Annuale (AGM) programmata per il 16 dicembre 2024, alle 11:00 GMT a Londra. Gli azionisti possono partecipare di persona o da remoto tramite webinar attraverso la piattaforma Investor Meet Company. L'azienda sottolinea l'importanza del voto per delega in vista dell'AGM, con i Moduli di Delega da inviare entro il 12 dicembre e i Moduli di Istruzione entro l'11 dicembre 2024. I partecipanti da remoto non possono votare online durante l'AGM. Il progetto Rukwa dell'azienda ha recentemente ottenuto successo con la scoperta di Itumbula West-1, che ha riportato una percentuale di elio del 5,5% in superficie nel terzo trimestre del 2024, portando a una richiesta di Licenza Mineraria presso il Governo Tanzaniano.
Helium One Global (AIM:HE1) anuncia su Junta General Anual (AGM) programada para el 16 de diciembre de 2024, a las 11:00 a.m. GMT en Londres. Los accionistas pueden asistir en persona o de forma remota a través de un seminario web en la plataforma Investor Meet Company. La empresa enfatiza la votación por poder antes de la AGM, con los Formularios de Poder que deben presentarse antes del 12 de diciembre y los Formularios de Instrucción antes del 11 de diciembre de 2024. Los participantes remotos no pueden votar en línea durante la AGM. El Proyecto Rukwa de la compañía alcanzó recientemente el éxito con el descubrimiento de Itumbula West-1, que fluyó un 5,5% de helio a la superficie en el tercer trimestre de 2024, lo que llevó a una solicitud de Licencia Minera al Gobierno de Tanzania.
Helium One Global (AIM:HE1)은 2024년 12월 16일 오전 11시 GMT에 런던에서 열리는 연례 총회(AGM)를 발표합니다. 주주들은 직접 또는 Investor Meet Company 플랫폼을 통해 웨비나로 원격 참석할 수 있습니다. 회사는 AGM에 앞서 위임 투표의 중요성을 강조하며, 위임장 양식은 12월 12일까지 제출해야 하고, 지침 양식은 12월 11일까지 제출해야 합니다. 원격 참가자는 AGM 중 온라인 투표를 할 수 없습니다. 회사의 루크와 프로젝트는 최근 이텀블라 웨스트-1 발견으로 성공을 거두었으며, 2024년 3분기 동안 5.5%의 헬륨이 표면으로 흘러 나왔고, 이를 바탕으로 탄자니아 정부에 광산 라이센스 신청을 하게 되었습니다.
Helium One Global (AIM:HE1) annonce sa réunion générale annuelle (AGM) prévue pour le 16 décembre 2024 à 11h00 GMT à Londres. Les actionnaires peuvent y assister en personne ou à distance via un webinaire sur la plateforme Investor Meet Company. L'entreprise insiste sur l'importance du vote par procuration avant l'AGM, les formulaires de procuration devant être soumis au plus tard le 12 décembre et les formulaires d'instruction au plus tard le 11 décembre 2024. Les participants à distance ne peuvent pas voter en ligne lors de l'AGM. Le projet Rukwa de l'entreprise a récemment connu un succès avec la découverte d'Itumbula West-1, ayant enregistré un flux de 5,5% d'hélium à la surface au troisième trimestre 2024, ce qui a conduit à une demande de licence minière auprès du gouvernement tanzanien.
Helium One Global (AIM:HE1) kündigt seine Hauptversammlung (AGM) an, die für den 16. Dezember 2024 um 11:00 Uhr GMT in London geplant ist. Aktionäre können persönlich oder remote über ein Webinar auf der Investor Meet Company-Plattform teilnehmen. Das Unternehmen betont die Bedeutung der Stimmabgabe per Vollmacht vor der AGM, wobei die Vollmachtsformulare bis zum 12. Dezember und die Instruktionsformulare bis zum 11. Dezember 2024 eingereicht werden müssen. Fernteilnehmer können während der AGM nicht online abstimmen. Das Rukwa-Projekt des Unternehmens hat kürzlich mit dem Entdeckung von Itumbula West-1 Erfolge erzielt, wobei im dritten Quartal 2024 5,5% Helium an die Oberfläche strömte, was zu einem Antrag auf eine Bergbaulizenz bei der tansanischen Regierung führte.
- Successfully flowed 5.5% helium continuously to surface at Itumbula West-1
- Mining License application filed with Tanzanian Government
- 100% equity ownership in Tanzania licenses
- 50% working interest in Colorado helium development project
- None.
LONDON, UNITED KINGDOM / ACCESSWIRE / November 20, 2024 / Helium One Global Ltd (AIM:HE1), the primary helium explorer, that the Company's Annual General Meeting ("AGM") will be held at 11.00 a.m. GMT on Monday 16 December 2024 at the offices of Hill Dickinson LLP at 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW. The Notice of AGM details a number of resolutions proposed by the Company's Board of Directors (the "Board"), and explanatory notes which contain information on the resolutions to be proposed at the AGM. The Notice of AGM and a Form of Proxy or Form of Instruction for Shareholders to complete will be posted to Shareholders shortly.
Attendance and Voting
Shareholders are able to attend the AGM in person or alternatively, Shareholders may remotely attend and submit written questions by webinar ("AGM Webinar"), per the instructions detailed below, which will be recorded and be made available on the Company's website.
The Directors will provide a general update to Shareholders and answer relevant questions at the beginning of the AGM, after which the formal business as set out in the Notice of AGM will be considered.
Shareholders are strongly encouraged to submit a proxy vote in advance of the AGM and strongly encouraged to use their right to appoint the Chair of the AGM as their proxy to attend the meeting and vote on their behalf. Please vote online at www.investorcentre.co.uk/eproxy or by filling in the Form of Proxy or the Form of Instruction sent with this Notice of AGM and returning it by post to the Company's Registrars as soon as possible at c/o The Pavilions, Bridgwater Road, Bristol, BS99 6ZY. The Registrars must receive the Form of Proxy by 11.00 a.m. on 12 December 2024 and the Form of Instruction by 11.00 a.m. on 11 December 2024. For instructions on proxy voting, please see the notes to the Notice of AGM for information.
Please note that Shareholders will not be able to vote online at the AGM via the AGM Webinar and are therefore encouraged to submit their votes via proxy.
The results will be announced via a Regulatory News Service and on the Company's website as soon
as practicable following the AGM.
AGM Webinar
In order to allow Shareholders to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company ("IMC") platform.
Shareholders are invited to submit questions for the Board to consider. Questions can be pre submitted via the IMC platform up until 09.00 a.m. the day before the meeting and can be submitted at any time during the AGM itself.
Please note: Shareholders will not be able to vote online and are requested to submit their votes via proxy as early as possible.
Shareholders that wish to attend the online AGM should register for the event in advance by using the following link:
https://www.investormeetcompany.com/helium-one-global-ltd/register-investor
Investors who already follow the Company on the IMC platform will automatically be invited.
For further information please visit the Company's website: www.helium-one.com
Contact
Helium One Global Ltd | +44 20 7920 3150 |
Liberum Capital Limited (Nominated Adviser and Joint Broker) | +44 20 3100 2000 |
Zeus Capital Limited (Joint Broker) | +44 20 3829 5000 |
Tavistock (Financial PR) | +44 20 7920 3150 |
Notes to Editors
Helium One Global, the AIM-listed Tanzanian explorer, holds prospecting licences across two distinct project areas, with the potential to become a strategic player in resolving a supply-constrained helium market.
The Rukwa and Eyasi projects are located within rift basins on the margin of the Tanzanian Craton in the north and southwest of the country. These assets lie near surface seeps with helium concentrations ranging up to
The Company's total acreage in Tanzania is 1,372 km2 and its flagship southern Rukwa Project is located within the southern Rukwa Rift Basin in south-west Tanzania. This project is considered to be entering an appraisal stage following the success of the 2023/24 exploration drilling campaign, which proved a helium discovery at Itumbula West-1 and, following an extended well test, successfully flowed
Following the success of the extended well test, the Company has now flowed significant quantities of helium to surface and has filed a Mining Licence application with the Mining Commission of the Tanzanian Government.
The Company also owns a
Helium One is listed on the AIM market of the London Stock Exchange with the ticker of HE1 and on the OTCQB in the United States with the ticker HLOGF.
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SOURCE: Helium One Global Ltd
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FAQ
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