15 February 2024

AJAX RESOURCES PLC

("Ajax" or the "Company")

Notice of General Meeting and Change of Auditor

Notice of General Meeting

Ajax [LSE: AJAX], the UK listed special purpose acquisition company with a focus on natural resources, announces that it will today publish a notice convening a general meeting of its shareholders (the "Notice") to be held at the offices of Allenby Capital, 5 St. Helen's Place, London, at 1.00 p.m. on 5 March 2024 (the "GM"). 

As indicated in the announcement of 27 November 2023, shareholders will be asked to approve an extension of the Company's investment mandate for one year from the date of date of the GM (the "Mandate"). Full details of the Mandate can be found in the Company's prospectus, dated 1 April 2022, which can be viewed on the Company's website at:

https://www.ajaxresources.com/investors/key-documents/#tabs-admission-documents

In addition, shareholders will also be asked to ratify the appointment of the Company's new statutory auditor, as set out below.  A copy of the Notice and Form of Proxy will shortly be made available to view on the Company's website at: https://www.ajaxresources.com/investors/key-documents

In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of each of the aforementioned documents will be submitted to the National Storage Mechanism and will shortly also be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of AGM and Form of Proxy will be posted to shareholders in hard copy in due course.

Appointment of New Auditor

The Company is pleased to announce the appointment of Price Bailey LLP as the Company's new statutory auditor for the financial year to 29 February 2024.

This follows the resignation of the Company's previous statutory auditor, Shipleys LLP, due to its decision to withdraw from providing audit services to Public Interest Entity ("PIE") clients. Ajax is classified as a PIE because of its Standard Listing on the Main Market for listed securities of the London Stock Exchange.

Shipleys LLP have confirmed that there are no circumstances connected with their ceasing to hold office which they consider should be brought to the attention of the members or creditors of the Company in accordance with Section 519 of the Companies Act 2006.

- ENDS -

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