Notice of Annual General Meeting

RNS Announcement

RNS Number : 3728U

Arc Minerals Limited

22 November 2019

Arc Minerals Ltd / Epic: ARCM / Market: AIM / Sector: Mining & Exploration

22 November 2019

Arc Minerals Ltd

('Arc' or the 'Company')

Notice of Annual General Meeting

Arc Minerals Ltd announces that the Annual General Meeting ("AGM") of the Company will be held at 2nd Floor, 180 Piccadilly, London, W1J 9HF at 11:00 am GMT on 16 December 2019.

The Notice of AGM, Form of Proxy and the Company's Annual Report and Accounts for the financial year ended 31 March 2019 are available in the Document Library on the Company's website and at the following links:

Notice of Annual General Meeting 2019

http://www.arcminerals.com/files/doc_downloads/circulars_and_notices/2019/Notice-of-Annual-General-Meeting-2019.pdf

Form of Proxy

http://www.arcminerals.com//files/doc_downloads/circulars_and_notices/2019/Form-of-Proxy-AGM-2019.pdf

Annual Report 2019

http://www.arcminerals.com/files/doc_financials/2019/ar/Annual-Report-2019.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 & Broker)

Ewan Leggat / Soltan Tagiev

+44 (0) 20 3470 0470

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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RNS metadata

Title: Notice of Annual General Meeting
Time: 10:14:01
Date: 22 Nov 2019
Category: AGMs and other meetings
ID: 3728U