REG - Adriatic Metals - Notice of Annual General Meeting

Adriatic MetalsAnnouncement

26/04/2024 09:15

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RNS Number : 2059M  Adriatic Metals PLC  26 April 2024

26 April 2024

 

 Adriatic Metals PLC

("Adriatic Metals" or the "Company")

 

Notice of Annual General Meeting

Adriatic Metals PLC (ASX:ADT, LSE:ADT1, OTCQX:ADMLF) announces that its Notice
of Annual General Meeting ("AGM Notice") is being made available to
shareholders today on the Company's website www.adriaticmetals.com.

The Company's 2024 Annual General Meeting (the "AGM") will take place on
Wednesday, 22 May 2024 at ‎9:00am (London time) ‎ (4:00pm Australian
Western Standard Time) at the offices of Adriatic Metals, 3 Hanover Square,
London W1S 1HD, United Kingdom‎. Full details on how to attend the AGM are
contained in the AGM Notice.

The Notice of AGM is expected to be posted to those shareholders who have
elected to receive a hard copy on or before 29 April 2024.

The Company's Annual Report and Accounts for the financial year ending 31
December 2023 continue to be available on the Company's website at
www.adriaticmetals.com/investors/financial-reports-2/.

Shareholders are encouraged to register their votes on all the resolutions
contained in the AGM Notice in accordance with the explanatory notes set out
in the AGM Notice as early as possible.

A copy of the AGM Notice and the associated Form of Proxy and CDI Voting Form
are being submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

MARKET ABUSE REGULATION DISCLOSURE

The information contained within this announcement is deemed by the Company
(LEI: 549300OHAH2GL1DP0L61) to constitute inside ‎information for the
purposes of Article 7 of the EU Market Abuse Regulation (EU) No 596/2014 as it
forms part of UK domestic law by virtue of the European Union (Withdrawal) Act
2018 as amended.

 

The person ‎responsible for arranging and authorising the release of this
announcement on behalf of the Company is Paul Cronin, Managing Director and
CEO.

 

**ends**

 

 

Authorised by Paul Cronin, Managing Director & CEO

For further information please visit: www.adriaticmetals.com
(http://www.adriaticmetals.com/) ; email: info@adriaticmetals.com
(mailto:info@adriaticmetals.com) , @AdriaticMetals
(https://twitter.com/AdriaticMetals) on Twitter; or contact:

 

 Adriatic Metals PLC
 Paul Cronin / Klara Kaczmarek                     Via Buchanan

 Buchanan                                          Tel: +44 (0) 20 7466 5000
 Bobby Morse / Oonagh Reidy                        adriatic@buchanan.uk.com (mailto:adriatic@buchanan.uk.com)
 Morgans Corporate Limited
 Rob Douglas / Sam Warriner / Mitch Duffy          Tel: +61 7 3334 4888

 RBC Capital Markets
 James Agnew / Jamil Miah                          Tel: +44 (0) 20 7653 4000

 Stifel Nicolaus Europe Limited
 Ashton Clanfield / Callum Stewart / Varun Talwar  Tel: +44 (0) 20 7710 7600

 Citadel Magnus
 Cameron Gilenko                                   Tel: +61 2 8234 0100

 

ABOUT ADRIATIC METALS

Adriatic Metals PLC (ASX:ADT, LSE:ADT1, OTCQX:ADMLF) is a precious and base
metals developer that is advancing the world-class Vares Silver Project in
Bosnia & Herzegovina, as well as the Raska Zinc-Silver Project in Serbia.
First concentrate production took place in February 2024 and the Vares Silver
Project is fully funded to nameplate production, which is expected in Q4 2024.
Concurrent with ongoing construction activities, the Company continues to
explore across its highly prospective 44km2 concession package.

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