ALTYN PLC: Notice of AGM
June 15 2021 - 11:11AM
UK Regulatory
TIDMALTN
15 June 2021
AltynGold Plc
("AltynGold" or the "Company")
Annual General Meeting (AGM) - 2021
As a result of the continuing government restrictions in
relation to COVID-19, the AGM at Langham Court Hotel, 31-35 Langham
Street, London W1W 6BU will not be held for the shareholders, as
planned.
The meeting will be closed to all shareholders, and we recommend
that shareholders vote by proxy.
The latest date for the receipt of the proxy vote is 11.00am on
22 June 2021. The proxy vote should be sent to the Registrar at
Neville House, Steelpark Road, Halesowen, West Midlands B62
8HD.
In order to deal with questions that shareholders may have in
relation to proceedings at the AGM, questions should be sent to
info@altyngold.uk. Replies to questions will be communicated
together with results of the AGM in the news section of the website
www.altyngold.uk, after the conclusion of the AGM.
Further Information:
For further information please contact:
AltynGold Plc
Rajinder Basra
+44 (0) 207 932 2455
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014.
Information on the Company
AltynGold Plc (LSE:ALTN) is an exploration and development
company, which is listed on the standard segment of the London
Stock Exchange.
To read more about AltynGold Plc please visit our website
www.altyngold.uk
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210615005952/en/
CONTACT:
Altyn Plc
SOURCE: Altyn Plc
Copyright Business Wire 2021
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June 15, 2021 12:11 ET (16:11 GMT)
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