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

ACG MetalsAnnouncement

28/02/2025 07:15

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RNS Number : 8674Y  ACG Metals Limited  28 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.

 

28 February 2025

 

ACG METALS LIMITED

("ACG" or the "Company")

Passing of Written Shareholder Resolutions

On 27 February 2025, the Company announced the circulation of a notice of
written resolutions to the Shareholders ("Notice of Written Resolutions") to
consider the resolutions set out in the Notice of Written Resolutions being
proposed as written resolutions (the "Written Resolutions").

The Company today announces that the Written Resolutions have been passed on
28 February 2025.

Following the passing of the Written Resolutions, the Company has satisfied
the Tender Condition in paragraph 2.2(c) of the terms and conditions in Part
III of the Share Tender Offer circular.  The Share Tender Offer is
anticipated to close today at 5.00 p.m., to the extent it is not extended at
the election of the Company.

A conformed copy of the Written Resolutions has been submitted to the National
Storage Mechanism and a copy of the Written Resolutions will also be published
to the Company's website at https://acgmetals.com/ (https://acgmetals.com/) ,
in accordance with regulation 8.26 of the Memorandum and Articles of
Association.

- 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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