TIDMAJAX

RNS Number : 8052H

Ajax Resources PLC

31 July 2023

31 July 2023

AJAX RESOURCES PLC

("Ajax" or the "Company")

Notice of Annual General Meeting

Ajax [ LSE : AJAX ], the UK listed special purpose acquisition company with a focus on natural resources, is pleased to announce that the Company's annual general meeting ("AGM") for the year to 28 February 2023 will be held at 11:00 AM BST on 31 August 2023 at the offices of Allenby Capital Limited, the Company's Financial Adviser, at 5 St Helen's Place, London, EC3A 6AB. A copy of the Notice of AGM and Form of Proxy will shortly be made available to view on the Company's website at: https://www.ajaxresources.com/investors/key-documents

In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of each of the aforementioned documents will be submitted to the National Storage Mechanism and will shortly also be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Notice of AGM and Form of Proxy will be posted to shareholders in hard copy in due course.

- ENDS -

For further information:

 
 Ajax Resources Plc                        Tel: + 44 (0) 208 146 6345 
  Ippolito Cattaneo, Chief Executive        info@ajaxresources.com 
  Officer 
 Allenby Capital Limited (Financial        Tel: + 44 (0) 203 328 5656 
  Adviser)                                  n.harriss@allenbycapital.com 
  Nick Harriss / Daniel Dearden-Williams    d.dearden-williams@allenbycapital.com 
                                          ---------------------------------------

Notes to Editors :

Ajax Resources Plc is a Special Purpose Acquisition Company (SPAC) listed on the FCA Official List and admitted to trading on the Main Market for listed securities of the London Stock Exchange under the ticker "AJAX".

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