GLAS News

July 14, 2020

African Minerals Limited (in administration) – Notice

Further to the announcements on 11 June 2020, 23 June 2020, and 29 June 2020, and 9 July 2020, which can be accessible here, Scheme Creditors are reminded that the Scheme Meeting will be held at 10:00 a.m. (London time) on 20 July 2020 by video and telephone conference. Check-in for the Scheme meeting will commence at 9.30 am (London time) on 20 July 2020.

Scheme Creditors are strongly advised to read the Notice to Scheme Creditors, Explanatory Statement, Instruction Packet and Scheme Document for details of how to attend the Scheme Meeting and vote on the Scheme, and for details of the applicable deadlines. These documents were provided pursuant to our 29 June 2020 notice and our 9 July 2020 notice and further copies can be accessed by the following links:

Scheme Creditors are reminded of the following upcoming deadlines:

  • In order to receive dial-in details for the Scheme Meeting, and to receive log-in details for the secure portal on the Scheme Website (the “Portal”), creditors must register via the following link on the Scheme Website or by email to the Information Agent at lm@glas.agency by 5.00 p.m. (London time) on 15 July 2020 (“Registration”).
  • Scheme Creditors who wish to appoint the Chairman or another person as their proxy to attend the Scheme Meeting and vote on their behalf may do so by submitting a Proxy Form via the Portal or by sending a pdf copy of the completed form to the Information Agent at lm@glas.agency. The deadline for submitting Proxy Forms is 5.00 p.m. (London time) on 15 July 2020. A copy of the Proxy Form can be found in the Instruction Packet.
  • Scheme Creditors who wish to vote on the Scheme remotely may do so via the Portal or by email to the Information Agent at lm@glas.agency by 12.00 pm (London time) on 19 July 2020 (subject to completing Registration). A copy of the Voting Form can be found in the Instruction Packet.

Scheme Creditors who have any questions regarding the Scheme Meeting or the documents or issues referred to in this notice, or any previous notice, are encouraged to contact the Information Agent at lm@glas.agency.

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