REG - Arc Minerals Limited - Notice of Annual General Meeting

ARC MineralsAnnouncement

22/11/2019 10:15

RNS Number : 3728U
Arc Minerals Limited
22 November 2019
 


Arc Minerals Ltd / Epic: ARCM / Market: AIM / Sector: Mining & Exploration
 
 
22 November 2019
Arc Minerals Ltd 
('Arc' or the 'Company')
 
Notice of Annual General Meeting
 
Arc Minerals Ltd announces that the Annual General Meeting ("AGM") of the Company will be held at 2nd Floor, 180 Piccadilly, London, W1J 9HF at 11:00 am GMT on 16 December 2019.
 
The Notice of AGM, Form of Proxy and the Company's Annual Report and Accounts for the financial year ended 31 March 2019 are available in the Document Library on the Company's website and at the following links:
 
Notice of Annual General Meeting 2019
http://www.arcminerals.com/files/doc_downloads/circulars_and_notices/2019/Notice-of-Annual-General-Meeting-2019.pdf
 
Form of Proxy
http://www.arcminerals.com//files/doc_downloads/circulars_and_notices/2019/Form-of-Proxy-AGM-2019.pdf
 
Annual Report 2019
http://www.arcminerals.com/files/doc_financials/2019/ar/Annual-Report-2019.pdf
 
For more information visit www.arcminerals.com.
 
**ENDS**
Contacts



Arc Minerals Ltd
Nick von Schirnding (Chairman)
 


+44 (0) 20 7917 2942
 




SP Angel (Nominated Adviser & Broker)
Ewan Leggat / Soltan Tagiev


+44 (0) 20 3470 0470
 



 




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