REG - Alteration Earth PLC - Notice of AGM

Alteration EarthAnnouncement

22/12/2023 07:00

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RNS Number : 6858X  Alteration Earth PLC  22 December 2023

Alteration Earth PLC

("ALTE" or the "Company")

Notice of Annual General Meeting

ALTE announces that its 2024 Annual General Meeting ("AGM") will be held at
11:00 a.m. on 25 January 2024 at the offices of Gneiss Energy Limited at 64
North Row, London W1K 7DA.

The Notice of AGM, Chairman's Letter and Form of Proxy (including instructions
for completing the same), together with a copy of the new articles of
association proposed to be adopted by the Company, will be posted to
shareholders today. A copy of the AGM documents will shortly be available on
the Company's website at www.altearthplc.com (http://www.altearthplc.com) .

If any shareholders intend to attend the AGM in person (or appoint someone to
attend on their behalf), please provide prior confirmation by email to
info@altearthplc.com (mailto:info@altearthplc.com)  before 11:00 a.m. on 23
January 2024 to allow the Company to plan appropriately.

 

 

ENQUIRIES

Alteration Earth PLC

Matthew Beardmore

Director

T: +44 (0)20 4501 8549

Email: info@altearthplc.com (mailto:info@altearthplc.com)

 

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