Group 1 - The new Managing Director of Premier Africa Minerals Limited, Graham Hill, introduced himself at the General Meeting [1] - The meeting proceeded with the consent of attendees to take the notice of the General Meeting as read, indicating no proxies were present [2] - The formal proposals for resolutions were presented, with the full text available for download on the company's webpage [3] Group 2 - Resolutions 1 and 2 are proposed as special resolutions, requiring more than 3/4 of the votes cast to be in favor for approval [4] - Resolution 1 involves the approval of the disapplication of preemption provisions for a period of 24 months following the date of the general meeting [4]