REG - Arc Minerals Limited - Notice of Virtual AGM

ARC MineralsAnnouncement

25/11/2021 08:35

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RNS Number : 5853T  Arc Minerals Limited  25 November 2021

25 November 2021

Arc Minerals Ltd

('Arc' or the 'Company')

Notice of Virtual AGM

Arc Minerals Limited announces that the Annual General Meeting ("AGM") of the
Company will be held at 11:00 am GMT on 16 December 2021. In consideration of
the COVID-19 pandemic, the AGM will be held virtually via web conferencing.
Registration details for the AGM will be announced by 9 December 2021. The
Directors encourage all shareholders to exercise their right to vote by
submitting a Form of Proxy as shareholders will not be able to vote at the
virtual AGM.

The Notice of AGM, Form of Proxy and the Company's December 2020 Annual Report
are available in the Document Library on the Company's website and at the
following links:

Notice of AGM 2021

http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Notice-of-Annual-General-Meeting-2021.pdf
(http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Notice-of-Annual-General-Meeting-2021.pdf)

Form of Proxy - AGM 2021

http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Form-of-Proxy-AGM-2021.pdf
(http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Form-of-Proxy-AGM-2021.pdf)

Annual Report - Dec 2020

http://s2.q4cdn.com/256050873/files/doc_financials/2020/ar/annual-report-dec-2020.pdf
(http://s2.q4cdn.com/256050873/files/doc_financials/2020/ar/annual-report-dec-2020.pdf)

 

For more information visit www.arcminerals.com (http://www.arcminerals.com) .

**ENDS**

Contacts

 Arc Minerals Ltd                                 +44 (0) 20 7917 2942

 Nick von Schirnding (Chairman)

 SP Angel (Nominated Adviser & Joint Broker)      +44 (0) 20 3470 0470

 Ewan Leggat / Adam Cowl

 WH Ireland Ltd (Joint Broker)                    +44 (0) 20 7220 1666

 Harry Ansell / Katy Mitchell

 

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