REG - Ajax Resources PLC - Notice of AGM

Ajax ResourcesAnnouncement

02/07/2024 18:00

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RNS Number : 8666U  Ajax Resources PLC  02 July 2024

2 July 2024

AJAX RESOURCES PLC

 

("Ajax" or the "Company")

 

Notice of AGM &

Directorate Change

 

Ajax [LSE: AJAX], the UK listed special purpose acquisition company with a
focus on natural resources, confirms publication of the notice of the
Company's annual general meeting ("AGM") for the year to 29 February 2024 to
be held at 12:00 Midday BST on 24 July 2024 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 will be published on the Company's website
in due course:

 

https://www.ajaxresources.com/investors/key-documents/
(https://www.ajaxresources.com/investors/key-documents/)

 

The notice of AGM, along with copies of the Annual Report for those
shareholders who have requested them, has been posted to shareholders.

 

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 be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Board Changes

 

Mr Luca Benedetto will not be standing for re-election at the AGM and will
cease to be Director of the Company at the close of the AGM.  Mr Benedetto
will retain his role as the Company's Chief Financial Officer on a part-time,
non-board basis post-AGM.

 

 

- 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

 

 

 

 

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