TIDMUFO

RNS Number : 7390D

Alien Metals Limited

30 June 2021

30 June 2021

Alien Metals Ltd

("Alien Metals" or "the Company")

Notice of Annual General Meeting

Alien Metals Ltd (LSE AIM:UFO), a minerals exploration and development company, is pleased to advise that the Company will be holding its Annual General Meeting ("AGM") at 09.00 (BST) on 28 July 2021 at Green Park House, 15 Stratton Street, London W1J 8LQ.

The Board has been continually monitoring the COVID-19 pandemic and its preference was to welcome shareholders in person to this year's AGM, particularly given the constraints we faced in respect of last year's meeting. In February 2021, the Government published its "COVID-19 Response - Spring 2021" which set out the roadmap to ease restrictions across England and while this provides a route back to a more normal way of life, it is unclear what restrictions will be in place on the day of the Meeting.

Accordingly, the Board's current intention is to hold the AGM with a limited number of company representatives attending in person to ensure that a quorate meeting is held and to offer shareholders the opportunity to listen to the formal business of the meeting remotely via an audio webcast. An announcement providing dial-in details for the webcast will be issued in due course. However, given the evolving nature of the situation, it may become possible to welcome shareholders to the AGM but attendance may be restricted in terms of numbers if there are safety constraints. Therefore, we would strongly encourage all shareholders to submit a proxy vote in advance of the AGM, appointing the Chairman of the Meeting as their proxy rather than a named person. Any updates to the position will be announced in advance via a regulatory news service and included on our website at https://alienmetals.uk .

A circular to shareholders, incorporating the notice of the Company's AGM, together with forms of proxy and forms of instruction and the 2020 Annual Report, has been sent today to registered shareholders and is available on the Company's website at https://alienmetals.uk .

- Ends -

For further information please visit the Company's website at www.alienmetals.uk, or contact:

 
 Alien Metals Limited                 Turner Pope Investments (TPI) Limited 
  Bill Brodie Good, CEO & Technical    (Joint Broker) 
  Director                             Andy Thacker / James Pope 
  Tel: +44 20 3907 4060                Tel +44 (0)20 3657 0050 
 Beaumont Cornish Limited (Nomad) 
  James Biddle/ Roland Cornish 
  www.beaumontcornish.com 
  Tel: +44 (0) 207 628 3396 
 
   Yellow Jersey PR (Financial 
   PR) 
   Sarah Hollins / Joe Burgess 
   / Matthew McHale 
   alienmetals@yellowjerseypr.com 
   Tel: +44 (0) 20 3004 9512

Notes to Editors

Alien Metals Ltd is a mining exploration and development company listed on AIM of the London Stock Exchange (LSE: UFO). The Company's focus is on precious and base metal commodities, with its operations located in proven mining jurisdictions and it has embarked upon an acquisition-led strategy headed by a high-quality geological team to build a strong portfolio of diversified assets.

In 2019, the company acquired 51% of the Brockman and Hancock Ranges high-grade (Direct Shipping Ore) iron ore projects and increased its holding to 90% in May 2021 while in 2020 acquired 100% of the Elizabeth Hill Silver Project, which consists of the Elizabeth Hill Historic Silver Mine Mining Lease and the surrounding Munni Munni North Exploration Tenement. The Australian projects are located in the world-renowned Pilbara region of Western Australia.

The Company also holds two silver projects, San Celso and Los Santos, located in Zacatecas State, Mexico's largest silver producing state, which produced over 190m oz of silver in 2018 alone, accounting for 45% of the total silver production of Mexico for that year. The Company holds a Copper Gold project in the same region, Donovan 2.

The company was also awarded an Exploration Licence in Greenland in late 2020, which surrounds the world class Citronen Zinc-Lead deposit.

In addition to progressing and developing its portfolio of assets and following its strategic review of its portfolio of silver and precious metals projects, Alien Metals has identified priority exploration targets within all of its projects which it is working toadvance systematically.

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June 30, 2021 12:55 ET (16:55 GMT)

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