Arc Minerals Limited Notice of Virtual AGM (5853T)
November 25 2021 - 2:33AM
UK Regulatory
TIDMARCM
RNS Number : 5853T
Arc Minerals Limited
25 November 2021
25 November 2021
Arc Minerals Ltd
('Arc' or the 'Company')
Notice of Virtual AGM
Arc Minerals Limited announces that the Annual General Meeting
("AGM") of the Company will be held at 11:00 am GMT on 16 December
2021. In consideration of the COVID-19 pandemic, the AGM will be
held virtually via web conferencing. Registration details for the
AGM will be announced by 9 December 2021. The Directors encourage
all shareholders to exercise their right to vote by submitting a
Form of Proxy as shareholders will not be able to vote at the
virtual AGM.
The Notice of AGM, Form of Proxy and the Company's December 2020
Annual Report are available in the Document Library on the
Company's website and at the following links:
Notice of AGM 2021
http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Notice-of-Annual-General-Meeting-2021.pdf
Form of Proxy - AGM 2021
http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Form-of-Proxy-AGM-2021.pdf
Annual Report - Dec 2020
http://s2.q4cdn.com/256050873/files/doc_financials/2020/ar/annual-report-dec-2020.pdf
For more information visit www.arcminerals.com .
**ENDS**
Contacts
Arc Minerals Ltd
Nick von Schirnding (Chairman) +44 (0) 20 7917 2942
SP Angel (Nominated Adviser
& Joint Broker)
Ewan Leggat / Adam Cowl +44 (0) 20 3470 0470
WH Ireland Ltd (Joint Broker)
Harry Ansell / Katy Mitchell +44 (0) 20 7220 1666
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAUVOWRARUAURA
(END) Dow Jones Newswires
November 25, 2021 03:33 ET (08:33 GMT)
Arc Minerals (LSE:ARCM)
Historical Stock Chart
From Apr 2024 to May 2024
Arc Minerals (LSE:ARCM)
Historical Stock Chart
From May 2023 to May 2024