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Arc Minerals Ltd announced on 11 June 2026 that no Annual General Meeting was convened for its audited results for the year ended 31 December 2024, which were announced on 27 June 2025. The Company's articles of association or the BVI Business Companies Act, 2004 do not require an AGM; however, the Board intends to convene one after publishing the audited results for the year ended 31 December 2025.
| Date | 11 Jun 2026 |
| Time | 13:59:34 |
| Category | Miscellaneous |
| ID | 9881H |
11 June 2026
Arc Minerals Ltd
("Arc" or "the Company")
Annual General Meeting Update
Arc Minerals (LSE: ARCM) announces, further to the Company's announcement of 27 June 2025 regarding the publication of its audited results for the year ended 31 December 2024, that no annual general meeting was convened in respect of those accounts.
An annual general meeting is not required to be convened under the Company's articles of association or the BVI Business Companies Act, 2004 (as amended), but the Board nonetheless intends to convene an Annual General Meeting following publication of the Company's audited results for the year ended 31 December 2025. A further announcement will be made in due course.
ENDS
For further information visit www.arcminerals.com or contact:
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Arc Minerals Ltd
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Rémy Welschinger, CEO |
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Zeus Capital Ltd Nominated Adviser & Joint Broker
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Katy Mitchell / Harry Ansell |
T: +44 (0) 20 3829 5000 |
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Shard Capital Partners LLP Joint Broker
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Damon Heath |
T: +44 (0) 20 7186 9952 |
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St Brides Partners Limited Financial PR
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Isabel de Salis / Susie Geliher |
Notes
Arc Minerals Ltd (LSE: ARCM) is an AIM-quoted copper exploration company focused on developing assets across two of Africa's most prospective copper belts. The Virgo Project, in Botswana, is situated in the Kalahari Copper Belt within the highly prospective MMG Zone 5 corridor. The Company also holds the Kabompo West Project in Zambia, located within the Western Domes of the Central African Copper Belt, host to multiple Tier 1 copper deposits. Arc is led by an experienced team with expertise across mining, capital markets and in-country operations.