Altus Strategies PLC Notice of AGM (0145O)
May 14 2018 - 10:00AM
UK Regulatory
TIDMALS
RNS Number : 0145O
Altus Strategies PLC
14 May 2018
Altus Strategies Plc / Index: AIM / EPIC: ALS / Sector:
Mining
NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES NOR FOR
DISSEMINATION IN THE UNITED STATES OF AMERICA
14 May 2018
Altus Strategies Plc
("Altus" or the "Company")
Notice of AGM
Altus Strategies Plc (AIM: ALS), the Africa focused exploration
project generator, announces that the Annual General Meeting
("AGM") of the Company will be held at 3:00 p.m. BST on 26 June
2018 at the Company's registered office at 14 Station Road, The
Orchard Centre, Didcot, Oxfordshire, OX11 7LL, United Kingdom.
The Notice of AGM, Annual Report & Accounts and Form of
Proxy will be posted to all shareholders, who have not opted to
only receive electronic communications from the Company, on 29 May
2018 and will also be available on the Company's website at
www.altus-strategies.com.
The Record Date for the Notice of Meeting, the Beneficial
Ownership Determination Date and the Record Date for Voting (if
applicable) will be 18 May 2018.
The date of the AGM has been changed from that as announced by
the Company on 02 May 2018, in order to ensure compliance with
Canadian Reporting Issuer requirements.
For further information you are invited to visit the Company's
website www.altus-strategies.com or contact:
Altus Strategies Plc Tel: +44 (0) 1235 511 767
Steven Poulton, Chief Executive E: info@altus-strategies.com
SP Angel (Nominated Adviser) Tel: +44 (0) 20 3470 0470
Richard Morrison / Soltan
Tagiev
SP Angel (Broker) Tel: +44 (0) 20 3470 0471
Elizabeth Johnson / Richard
Parlons
Blytheweigh (Financial Tel: +44 (0) 20 7138 3204
PR)
Tim Blythe / Camilla Horsfall
/ Nick Elwes
About Altus Strategies Plc
Altus is a London listed (AIM: ALS), diversified and Africa
focused mineral exploration project generator. Through our
subsidiaries we discover new projects and attract third party
capital to fund their growth, development and ultimately exit
optionality. This strategy enables Altus to remain focused on the
acquisition of new opportunities to be fed into the project
generation cycle and aims to minimise shareholder dilution. Our
business model is designed to create a growing portfolio of well
managed and high growth potential projects, diversified by
commodity and by country. Altus currently has seventeen projects in
six commodities across six countries. We aim to position our
shareholders at the vanguard of value creation, but with
significantly reduced risks traditionally associated with
investments in the mineral exploration sector.
Cautionary Note Regarding Forward-Looking Statements
This news release includes certain statements that may be deemed
"forward looking statements" with the meaning of applicable
securities laws. All statements in this news release, other than
statements of historical facts, that address events or developments
that Altus Strategies Plc expects to occur, are forward looking
statements and involve known and unknown risks, uncertainties and
other factors. Forward looking statements are statements that are
not historical facts and are generally, but not always, identified
by the words "expects", "plans", "anticipates", "believes",
"intends", "estimates", "projects", "potential", "targets" and
similar expressions, or that events or conditions "will", "would",
"may", "could" or "should" occur. The Company believes the
expectations, estimates, forecasts and projections expressed in
such forward looking statements are based on reasonable
assumptions. However, investors are cautioned that such statements
are not guarantees of future performance and the Company cannot
provide assurance that actual results or performance will not
differ materially from those projected in the forward looking
statements. Factors that could cause the actual results to differ
materially from those in forward looking statements include changes
in market prices, exploration results and the interpretation of
other geological data, the ability of the Company to obtain,
maintain, renew and/or extend required licences, permits,
authorizations and/or approvals from the appropriate regulatory
authorities and other risks relating to the legal and regulatory
frameworks in jurisdictions where the Company operates, competitive
conditions in the mineral exploration sector, the activities of
artisanal miners, whose activities could delay or hinder
exploration or mining operations, the risk that third parties to
contracts may not perform as contracted or may breach their
agreements, the ability to attract and retain key management and
personnel, terrorism, civil strife, or war in the jurisdictions in
which the Company operates, or in neighbouring jurisdictions which
could impact on the Company's exploration, development and
operating activities, unanticipated costs and expenses, the
continued availability of capital and financing on acceptable terms
or at all, and general economic, market or business conditions.
The TSX Venture Exchange does not accept responsibility for the
adequacy or accuracy of this release.
**ENDS**
This information is provided by RNS
The company news service from the London Stock Exchange
END
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