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Talisman Metals PLC announced on October 15, 2026, that its Notice of Annual General Meeting (AGM) has been published and posted to Shareholders. The Company's 2026 AGM is scheduled for November 13, 2026, at 12:00 p.m. at The Mespil Hotel in Dublin 4, Ireland.
| Date | 15 Oct 2026 |
| Time | 07:00:08 |
| Category | AGMs and other meetings |
| ID | 0208Z |
RNS Number: 0208Z
Talisman Metals PLC
15 October 2026
Talisman Metals PLC
("Talisman" or the "Company")
Notice of AGM
Talisman Metals PLC (“Talisman” or the “Company”) announces that its Notice of Annual General Meeting ("AGM"), containing details of the resolutions to be proposed at the AGM, has been published and is being posted to Shareholders. The Notice of AGM is also available on the Company's website at www.talismanmetalsplc.com. The Company's 2026 AGM will be held at The Mespil Hotel, 50‐60 Mespil Road, Dublin 4, D04 E7N2, Ireland on November 13, 2026 at 12:00 p.m. Further details in relation to shareholder participation in the meeting is detailed in the Notice of AGM.
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For further information:
Talisman Metals PLC
Tim McCutcheon (Chief Executive Officer and Director)
Tel +353 (0) 1 525 6710
Beaumont Cornish Limited (Nominated Adviser)
James Biddle / Roland Cornish
Tel: +44 (0) 207 628 3396
CMC Markets UK Plc (Broker)
Thomas Smith / Thomas Curran
Tel: +44 (0) 20 3003 8255
BlytheRay (Financial PR)
Megan Ray / Said Izagaren
Tel: +44 (0) 20 7138 3204
Nominated Adviser Statement
Beaumont Cornish Limited ("Beaumont Cornish"), is the Company's Nominated Adviser and is authorised and regulated in the United Kingdom by the Financial Conduct Authority. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other person for providing the protections afforded to customers of Beaumont Cornish nor for advising them in relation to the transaction and arrangements described in the announcement or any matter referred to in it.
Distribution
This announcement has been notified via a Regulatory Information Service, and it is not authorised for distribution into North America or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction.