Alien Metals Limited Remote access to Annual General Meeting (4353F)
July 16 2021 - 01:00AM
UK Regulatory
TIDMUFO
RNS Number : 4353F
Alien Metals Limited
16 July 2021
Trading Symbols
AIM: UFO
FWB: I3A1
16 July 2021
Alien Metals Ltd
("Alien" or "the Company")
Remote access to Annual General Meeting ("AGM")
Following the posting of the Notice of Annual General Meeting
("AGM") to registered shareholders on 30 June 2021, shareholders
are reminded that the AGM will be held at 09:00 BST at Green Park
House, 15 Stratton Street, London W1J 8LQ on 28 July 2021.
It is the board's intention to hold the AGM with a limited
number of company representatives attending in person to ensure
that the meeting is quorate and to provide remote access to the AGM
to allow shareholders to listen to the formal business of the
meeting via an audio webcast, as part of the Company's continued
protection of and duty of care to staff and shareholders during the
current Covid-19 pandemic. Therefore, shareholders are strongly
encouraged to submit a proxy vote in advance of the AGM, appointing
the Chairman of the Meeting as their proxy rather than a named
person.
Completed forms of proxy should be returned to Computershare
Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS13
8FB ("Computershare") or may be e-mailed direct to Computershare at
the following e-mail address -
ExternalProxyQueries@computershare.co.uk - so as to be received not
later than 09.00 BST on 26 July 2021.
In order to access the AGM remotely please register by clicking
on the following link
https://www.speakservecloud.com/register-for-call/73189ab2-c944-4e4c-95dc-9a09752d92c6
You may register at any time from today. Once you have
registered, access will be available on the day from 30 minutes
prior to the commencement of the AGM.
For further information please visit the Company's website at
www.alienmetals.uk , or contact:
Alien Metals Limited
Bill Brodie Good, CEO & Technical Director
(via St James's Corporate Services, Company Secretary)
Tel: +44 20 7796 8644
Beaumont Cornish Limited (Nomad)
James Biddle / Roland Cornish
www.beaumontcornish.com
Tel: +44 (0) 207 628 3396
Turner Pope Investments (TPI) Limited (Broker)
Andrew Thacker / James Pope
Tel: +44 (0) 20 3657 0050
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 its projects which it is
working to advance systematically.
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END
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