REG - Altona Rare Earths - Notice of AGM

Altona Rare EarthsAnnouncement

24/11/2023 07:00

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RNS Number : 5906U  Altona Rare Earths PLC  24 November 2023

 

24 November 2023

 

 

ALTONA RARE EARTHS PLC

("Altona" or "the Company")

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

Altona (LSE: REE), a resource exploration and development company focused on
Rare Earths in Africa, announces it will hold its Annual General Meeting
("AGM") on Thursday 28 December 2023 at 10.00am, at the office of Orana
Corporate, Eccleston Place, 25 Eccleston Yards, London, SW1W 9NF.

 

The Notice of the AGM and Form of Proxy will shortly be available on the
Company's website: https://www.altonare.com/investors/documents/
(https://www.altonare.com/investors/documents/)

 

The Company will simultaneously stream the meeting via the Investor Meet
Company platform, to enable shareholders to follow the proceedings, but note
that shareholders will not be able to vote online during the meeting.
Therefore, to register to vote prior to the meeting shareholders will need to
visit www.shareregistrars.uk.com (http://www.shareregistrars.uk.com) and
follow the on-screen instructions. Shareholders who wish to follow the
proceedings online  should use the following link to register their interest:

 

https://www.investormeetcompany.com/altona-rare-earths-plc/register-investor
(https://www.investormeetcompany.com/altona-rare-earths-plc/register-investor)

 

-ends-

 

To subscribe for RNS alerts, please visit:
https://www.altonaRE.com/investors/regulatory-news-alerts/
(https://www.altonaRE.com/investors/regulatory-news-alerts/)

 

Altona Rare Earths Plc

Cedric Simonet,
CEO
+44 (0) 7778 866 108

Christian Taylor-Wilkinson, Business
Development
+44 (0) 7795 168 157

 

Novum Securities Ltd (Corporate
Finance)
+44 (0) 20 7399 9400

David
Coffman

Daniel Harris

 

Allenby Capital Ltd (Joint
Broker)
+44 (0)20 3328 5656

Kelly Gardiner / Guy McDougall (Sales)

Nick Athanas (Corporate Finance)

 

Optiva Securities (Joint
Broker)
+44 (0) 20 3411 1882

Daniel
Ingram

 

Yellow Jersey PR (Financial
PR)
+44 (0) 20 3004 9512

Sarah Hollins

Annabelle Wills

 

About Altona Rare Earths Plc

 

Altona is a resource exploration and development company focused on Rare
Earths in Africa. The Company is listed on the Main Market of the London Stock
Exchange.

 

Rare Earths are a group of 17 chemical elements, many of which are critical to
the World's on-going transition from carbon-based to renewable energies, and
to the defence and communication sectors.

 

The Company currently focuses on the development of Monte Muambe, its flagship
Magnet Rare Earths Project, located in Northwest Mozambique. The Project was
acquired in June 2021, and the Company has so far drilled over 7,800m, and
defined a maiden JORC Mineral Resource Estimate of 13.6 million tons at 2.42%
TREO.

 

A Competent Person Report including the Scoping Study for Monte Muambe was
published on 18 October 2023 and can be read here:
https://www.altonare.com/investors/reports/
(https://www.altonare.com/investors/reports/)

 

Altona continues to take advantage of its position in Africa to assess other
possible Rare Earths opportunities on the Continent.

 

 

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