REG - ACG Metals Ltd. - Notice of Written Shareholder Resolutions

ACG MetalsAnnouncement

27/02/2025 07:30

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RNS Number : 6889Y  ACG Metals Limited  27 February 2025

THIS ANNOUNCEMENT IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF
SHAREHOLDERS. IF SHAREHOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD
TAKE, THEY SHOULD SEEK THEIR OWN INDEPENDENT PROFESSIONAL ADVISORS
IMMEDIATELY.

 

27 February 2025

 

ACG METALS LIMITED

("ACG" or the "Company")

Notice of Written Shareholder Resolutions

The Company today announces the circulation of a notice of written resolutions
(the "Notice of Written Resolutions") requesting the shareholders to consider
the resolutions set out in the Notice of Written Resolutions being proposed as
written resolutions ("Written Resolutions").

The Written Resolutions being proposed include approval of: (i) the
dis-application of the pre-emption rights in connection with the issue of new
shares pursuant to the Share Tender Offer announced on 28 January 2025; (ii)
an amendment to the Memorandum and Articles of Association to confirm that the
Company shall hold an AGM each year at such time and place as the Board
appoint; and (iii) ratifying that an AGM was not held in 2024.

The Notice of Written Resolutions has been submitted to the National Storage
Mechanism. Shareholders are urged to read the Notice of Written Resolutions
carefully.

- ENDS -

 

For further information please contact:

 

Palatine

 Communications Advisor

Conal Walsh / James Gilheany/ Kelsey Traynor/ Richard Seed

 acg@palatine-media.com (mailto:acg@palatine-media.com)

 

About the Company

 

ACG is a company with a vision to consolidate the critical metals industry,
starting with the copper sector. Through a series of roll-up acquisitions, ACG
intends to become a premier supplier of copper and other critical metals to
the western OEM supply chain, with best-in-class ESG and carbon footprint
characteristics.

 

In September 2024, ACG successfully completed the acquisition of the Gediktepe
Mine, an operating open pit mine in Türkiye currently producing 34 koz of
gold and 361 koz of silver. Gediktepe is expected to transition to primary
copper and zinc production from 2026 and will target annual steady-state
copper equivalent production of 20-25 kt.

 

ACG's team has extensive M&A experience built through decades spent at
blue-chip multinationals in the sector. The team brings a significant network
as well as a commitment to ESG principles and strong corporate governance.

 

For more information about ACG, please visit: https://acgmetals.com/
(https://acgmetals.com/)

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