11 November 2024, 17:00 UTC
Arc Minerals Ltd
('Arc' or the 'Company')
Notice of AGM
Arc Minerals (LSE: ARCM) confirms that the Annual General Meeting ("AGM") of the Company will be held at 10:30 am GMT on Friday, 29 November 2024 at The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.
Shareholders who cannot attend in person are encouraged to vote by submitting a Form of Proxy and are invited to listen in to the AGM at the following link:
The Notice of AGM, Form of Proxy and the Company's December 2023 Annual Report are available in the Document Library on the Company's website and at the following links:
Notice of AGM
Form of Proxy
Annual Report (Dec 2023)
https://s2.q4cdn.com/256050873/files/doc_financials/2023/ar/annual-report-2023.pdf
For further information contact:
| Arc Minerals Ltd Nick von Schirnding (Executive Chairman) |
c/o Benchmark Communications |
| | |
| Zeus (Nominated Adviser & Joint Broker) Katy Mitchell/Harry Ansell | Tel: +44 (0) 20 3829 5000 |
| | |
| Shard Capital Partners LLP (Joint Broker) Damon Heath | Tel: +44 (0) 20 7186 9952 |
| | |
| Benchmark Communications (Investor Relations) Richard Kauffer | Tel: +44 (0) 7841 67 3210 |
For more information, visit www.arcminerals.com.
**ENDS**
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