⌘K
t
Arc Minerals Limited announced on 23 November 2023 that its virtual Annual General Meeting (AGM) is scheduled for 10:30 am GMT on Thursday, 14 December 2023. Shareholders are encouraged to vote by submitting a Form of Proxy, as voting will not be available during the virtual AGM, and the relevant documents, including the December 2022 Annual Report, are available on the company's website.
| Date | 23 Nov 2023 |
| Time | 13:00:16 |
| Category | AGMs and other meetings |
| ID | 5055U |
23 November 2023
Arc Minerals Ltd
('Arc' or the 'Company')
Notice of Virtual AGM
Arc Minerals Limited announces that the Annual General Meeting ("AGM") of the Company will be held by web conferencing at 10:30 am GMT on Thursday, 14 December 2023. Directors encourage all shareholders to exercise their right to vote by submitting a Form of Proxy as shareholders will not be able to vote during the virtual AGM.
Virtual AGM Registration Link
https://us02web.zoom.us/webinar/register/WN_5wRMFa3AQTyD6zS9FgmCvQ
The Notice of AGM, Form of Proxy and the Company's December 2022 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 2022)
http://s2.q4cdn.com/256050873/files/doc_financials/2022/ar/Annual-Report-2022.pdf
For more information visit www.arcminerals.com.
**ENDS**
Contacts
|
Arc Minerals Ltd Nick von Schirnding (Chairman)
|
+44 (0) 20 7917 2942
|
|
SP Angel (Nominated Adviser & Joint Broker) Ewan Leggat / Adam Cowl |
+44 (0) 20 3470 0470
|
|
|
|
|
WH Ireland Ltd (Joint Broker) Harry Ansell / Katy Mitchell |
+44 (0) 20 7220 1666 |