REG - Adriatic Metals - Notice of General Meeting

Adriatic MetalsAnnouncement

26/02/2025 15:15

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RNS Number : 5683Y  Adriatic Metals PLC  26 February 2025

26 February 2025

Adriatic Metals PLC

('Adriatic Metals' or the 'Company')

NOTICE OF GENERAL MEETING

 

Adriatic Metals Plc (ASX:ADT, LSE:ADT1, OTCQX:ADMLF) announces that in
connection with its successful completion of a two tranche placement raising
approximately A$80.0 million (approximately US$50.0 1  (#_ftn1) million), as
announced by the Company on 18 February 2025, its Notice of General Meeting
("Notice of General Meeting") is being made available to shareholders today on
the Company's website www.adriaticmetals.com (http://www.adriaticmetals.com) .

The General Meeting ("General Meeting") will take place on 14 March 2025 at
10:00am (London time) (9:00pm Australian Eastern Daylight Time) at the offices
of the Company, 3 Hanover Square, London W1S 1HD, United Kingdom‎. Full
details on how to attend the General Meeting are contained in the Notice of
General Meeting.

The Notice of General Meeting is expected to be posted today to those
shareholders who have elected to receive hard copies of notices.

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

A copy of the Notice of General Meeting 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.

-ends-

Authorised by Laura Tyler, CEO and Managing Director of Adriatic Metals.

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
 Klara Kaczmarek                                   Tel: +44 (0) 7859 048228

 GM - Corporate Development                        Klara.kaczmarek@adriaticmetals.com (mailto:Klara.kaczmarek@adriaticmetals.com)

 Burson Buchanan                                   Tel: +44 (0) 20 7466 5000
 Bobby Morse / Oonagh Reidy                        adriatic@buchanan.uk.com (mailto:adriatic@buchanan.uk.com)
 Canaccord Genuity (Australia) Limited
 Jeremy Dunlop / James Asensio / Stefan Collins    Tel: +61 2 9263 2700

 RBC Europe Limited
 Farid Dadashev / 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

 Sodali & Co
 Cameron Gilenko                                   Tel: +61 466 984 953

 

MARKET ABUSE REGULATION DISCLOSURE

The information contained within this announcement is deemed by the Company
(LEI: 549300OHAH2GL1DP0L61) to constitute inside ‎information for the
purpose of Article 7 of 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 Laura Tyler, CEO and
Managing Director.

 

 1  (#_ftnref1) Conversion at USDAUD FX rate of 0.625 as at 17 February
2025‎

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