REG - Tribe Technology PLC - Notice of AGM

Tribe TechnologyAnnouncement

04/03/2024 07:00

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RNS Number : 3659F  Tribe Technology PLC  04 March 2024

4 March 2024

Tribe Technology PLC

 

("Tribe Tech", the "Company" or the "Group")

 

Notice of Annual General Meeting

 

Tribe Technology PLC (AIM: TRYB), a disruptive developer and manufacturer of
autonomous mining equipment, announces that the Notice of Annual General
Meeting ("AGM" or the "Meeting") is now available at the Company's investor
relations website at www.tribetechgroup.com (http://www.tribetechgroup.com)
. Hard copies of the Notice of Annual General Meeting were posted on Friday
to those shareholders who have elected to receive hard copies.

The board of directors of Tribe Tech (the "Board" or the "Directors") are
pleased to confirm that the Company's first AGM will take place at the offices
of Allenby Capital Limited, 5th Floor, 5 St Helen's Place, London, EC3A 6AB on
Tuesday 26 March 2024 at 10:00 a.m.

The Board is committed to providing an open AGM and those who wish to attend
the Meeting will be welcome. In order to facilitate the smooth operation of
the AGM, and to ensure that visitor numbers are appropriately managed, we ask
all shareholders that wish to attend the Meeting to notify the Company
Secretary in advance and by no later than 10:00 a.m. (UK) on Friday, 22 March
2024 via email at tribetech@oneadvisory.london
(mailto:tribetech@oneadvisory.london) .

If you hold your shares via a nominee but wish to attend in person yourself,
you will need to:

a)    Request that the nominee provides a letter confirming your name,
address and shareholding and send it via email
to tribetech@oneadvisory.london;

b)    Ensure this letter is sent, signed by 10:00 a.m. (UK) on Friday, 22
March 2024; and

c)    Present photo identification at the AGM.

To further support shareholder engagement there will be an opportunity for
shareholders to ask questions. In order to facilitate this process, the
Directors would request that shareholders submit questions in advance, before
5:00 p.m. on 22 March 2024. To submit any questions please send via email to
tribetech@tavistock.co.uk.

 

The results of the AGM will be announced following the conclusion of the AGM
and will also be available on the Company's website.

 

-END-

For further information, please visit www.tribetechgroup.com
(http://www.tribetechgroup.com) or contact:

 

 Tribe Technology PLC                                                  via Tavistock
 Charlie King, Chief Executive Officer

 Allenby Capital Limited (Nominated Adviser and Broker)                +44 20 3328 5656
 John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)  info@allenbycapital.com

 Tony Quirke / Joscelin Pinnington (Sales & Corporate Broking)

 Tavistock (Financial PR)                                              +44 20 7920 3150
 Gareth Tredway / Rebecca Hislaire / Saskia Sizen                      tribetech@tavistock.co.uk

 

 

About Tribe Tech

 

Established in 2019, the Group was founded to create a safer, more efficient
work environment through the development of fully autonomous reverse
circulation drill rigs in the mining industry. The Group's core activities are
the development, in-house manufacturing, and sale of its autonomous RC Drill
Rigs incorporating its core proprietary intellectual property, the Tribe
Technology Drilling System ("TTDS").

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