REG-AltynGold Plc AGM Statement

AltyngoldAnnouncement

Tue 07:00

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AGM Statement

 

AltynGold Plc

("AltynGold" or the "Company")

CHANGE OF VENUE FOR THE 2025 ANNUAL GENERAL MEETING

NEW LOCATION: Hudson Sandler office, 25 Charterhouse Square, LONDON EC1M 6AE

London, 10 June 2025 - AltynGold (LSE: ALTN) Notice is hereby given that 2025
Annual General Meeting (“AGM”) will be held at Hudson Sandler office, 25
Charterhouse Square, EC1M 6AE, London at 11 am BST Friday, 20(th) June 2025.

Except for the change of venue, all other information set out in Annual
report, including the date and time of the meeting, and the resolutions to be
considered at the AGM, remain unchanged.

Proxy and voting instructions relating to the original venue remain unchanged
and will be valid for the new venue.

Shareholders are encouraged, should they wish, to submit questions in advance
of the Meeting by email to the Company Secretary attention at info@altyn.uk
(mailto:info@altyn.uk) .

Further Information:

For further information, please contact:

AltynGold Plc

Rajinder Basra

+44 (0) 203 432 3198

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014, as it forms part of domestic law by virtue of the European
Union (Withdrawal) Act 2018.

Information on the Company

AltynGold Plc (LSE:ALTN) is an exploration and development company which is
listed on the Main Market of the London Stock Exchange.

To read more about AltynGold, please visit our website www.altyngold.uk
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.altyngold.uk&esheet=54271587&newsitemid=20250609325902&lan=en-US&anchor=www.altyngold.uk&index=1&md5=2096f3b17d8de1367e342da04430c9e4)
and follow on X at @AltynPlc and on LinkedIn at AltynGold Plc.



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AltynGold Plc


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