REG - Ajax Resources PLC - Notice of AGM

Ajax ResourcesAnnouncement

31/07/2023 18:00

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RNS Number : 8052H  Ajax Resources PLC  31 July 2023

31 July 2023

AJAX RESOURCES PLC

 

("Ajax" or the "Company")

 

Notice of Annual General Meeting

 

Ajax [LSE: AJAX], the UK listed special purpose acquisition company with a
focus on natural resources, is pleased to announce that the Company's annual
general meeting ("AGM") for the year to 28 February 2023 will be held at 11:00
AM BST on 31 August 2023 at the offices of Allenby Capital Limited, the
Company's Financial Adviser, at 5 St Helen's Place, London, EC3A 6AB. A copy
of the Notice of AGM and Form of Proxy will shortly be made available to view
on the Company's website at:
https://www.ajaxresources.com/investors/key-documents
(https://www.ajaxresources.com/investors/key-documents)

 

In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of each of the
aforementioned documents will be submitted to the National Storage Mechanism
and will shortly also be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Notice of AGM and Form of Proxy will be posted to shareholders in hard
copy in due course.

 

 

- ENDS -

 

For further information:

 

 Ajax Resources Plc                           Tel: + 44 (0) 208 146 6345

 Ippolito Cattaneo, Chief Executive Officer   info@ajaxresources.com
 Allenby Capital Limited (Financial Adviser)  Tel: + 44 (0) 203 328 5656

 Nick Harriss / Daniel Dearden-Williams       n.harriss@allenbycapital.com

                                              d.dearden-williams@allenbycapital.com

 

 

 

Notes to Editors:

 

Ajax Resources Plc is a Special Purpose Acquisition Company (SPAC) listed
on the FCA Official List and admitted to trading on the Main Market for listed
securities of the London Stock Exchange under the ticker "AJAX".

 

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