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On 4 November 2026, ACG Metals Limited announced that it will hold an Extraordinary General Meeting (EGM) on 25 November 2026 at 2:00 p.m. GMT (3:00 p.m. CET). The meeting will be held virtually as well as in person at the offices of Fieldfisher (France) LLP in Paris, France. The Notice of Meeting, containing voting and proxy instructions for shareholders, will be mailed shortly and uploaded to the National Storage Mechanism.
| Date | 4 Nov 2026 |
| Time | 07:00:09 |
| Category | AGMs and other meetings |
| ID | 7137B |
4 November 2026
ACG METALS LIMITED
2026 Extraordinary General Meeting
ACG Metals Limited (LSE: ACG)
ACG Metals Limited (“ACG” or the “Company”) announces that its Extraordinary General Meeting (“EGM”) will be held on 25 November 2026 at 2.00 p.m. (GMT)/3.00 p.m. (CET) at the offices of Fieldfisher (France) LLP, 48 Rue Cambon, 75001, Paris, France and virtually via https://meetings.lumiconnect.com/100-771-373-921.
The Notice of Meeting (the “Notice”), that includes instructions on the process of appointing a proxy or submitting a form of direction (as appropriate), will be mailed or made available to shareholders shortly and is also available to download from the Company’s website at: https://acgmetals.com/regulatory-news/.
Shareholders are encouraged to read the Notice in full for details of the resolutions to be proposed and how they can attend and/or cast votes at the EGM.
If you are unable to access the Notice, or have any other queries, please contact the Company by e-mail at [email protected] or by post at Craigmuir Chambers, PO Box 71, Road Town Tortola, British Virgin Islands.
Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism.
- ENDS -
Inside information
The information contained within this announcement is considered by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No.596/2014 (as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018). On the publication of this announcement via a Regulatory Information Service, such information is now considered to be in the public domain.
The person responsible for the release of this information on behalf of the Company is Artem Volynets, Chief Executive Officer.
For further information please contact:
Thirty Three Communications
Communications Advisor
Berenberg
Joint Broker
Jennifer Lee
+44 (0) 20 3207 7800
Canaccord
Research Analysts
Tim Huff +44 (0) 20 7523 8374
Joint Broker
James Asensio /Rory Blundell / Charlie Hammond
+ 44 (0) 20 7523 4680
Stifel
Joint Broker
Ashton Clanfield / Varun Talwar
+44 (0) 20 7710 7600
Cantor Fitzgerald
Research Analysts
Puneet Singh +1 (416) 350-8153
About the Company
ACG Metals is building a high-margin, copper-focused producer through safe, efficient and sustainable operations.
ACG acquired the Gediktepe Mine in September 2024 and produced first copper concentrate on 31 August 2026. The operation is now ramping up towards commercial production.
In November 2026, ACG agreed to acquire 100% of Blue Moon Norway AS, which holds a 94.52% interest in the construction-stage Nussir copper mine and other development assets in Norway.
ACG's team has extensive M&A experience built through decades spent at blue-chip multinationals in the sector. The team brings a significant network as well as a commitment to ESG principles and strong corporate governance.
LON: ACG | OTCQX: ACGAF | LON:ACGW | Xetra: ACG | Bond ISIN: NO0013414565
For more information about ACG, please visit: www.acgmetals.com