⌘K
t
Strategic Minerals Plc announced on 28 May 2026 that its Annual General Meeting (AGM) will be held at 11:00 a.m. on 24 June 2026 in London. The company posted the Notice of AGM, a form of proxy, and its Report and Financial Statements for the Year Ended 31 December 2025 to shareholders. Completed proxy forms must be received by 11:00 a.m. on 22 June 2026.
| Date | 28 May 2026 |
| Time | 17:36:24 |
| Category | AGMs and other meetings |
| ID | 1292G |
28 May 2026
Strategic Minerals Plc
("Strategic Minerals" or the "Company")
Notice of Annual General Meeting
Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral exploration and production company, announces that the Company will be holding its Annual General Meeting ("AGM") at the offices of Moore Kingston Smith LLP, 9 Appold Street, London, EC2A 2AP at 11.00 a.m. on 24 June 2026.
Today, the Notice of AGM along with a form of proxy and the Company's Report and Financial Statements for the Year Ended 31 December 2025 were posted to shareholders and are available to view on the Company's website at: www.strategicminerals.net.
Forms of proxy must be completed, signed and returned so as to be received by the Company's Registrars by no later than 11.00 a.m. on 22 June 2026. Full details are set out in the Notice of AGM.
|
For further information, please contact: |
|
|
|
|
|
|
|
Strategic Minerals plc |
+44 (0) 207 389 7067 |
|
|
Mark Burnett |
|
|
|
Executive Director |
|
|
|
Website: |
||
|
Email: |
||
|
|
|
|
|
Follow Strategic Minerals on: |
|
|
|
X: |
||
|
LinkedIn: |
||
|
|
|
|
|
SP Angel Corporate Finance LLP |
+44 (0) 20 3470 0470 |
|
|
Nominated Adviser and Broker |
|
|
|
Matthew Johnson/Charlie Bouverat/Grant Barker
Zeus Capital Limited Joint Broker Harry Ansell/Katy Mitchell |
+44 (0) 203 829 5000 |
|
|
|
|
|
|
Vigo Consulting |
+44 (0) 207 390 0234 |
|
|
Investor Relations |
|
|
|
Ben Simons/Seb Weller/Anna Sutton |
|
|
|
Email: |
|
|