REG - Arc Minerals Limited - Virtual AGM Registration

ARC MineralsAnnouncement

09/12/2021 17:55

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RNS Number : 1966V  Arc Minerals Limited  09 December 2021

9 December 2021

Arc Minerals Ltd

('Arc' or the 'Company')

Virtual AGM Registration

Arc Minerals Limited invites shareholders to register to attend the Company's
virtual Annual General Meeting ("AGM") which 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 and a physical venue will not be
available. 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.

Shareholders can register at the following link and are invited to do so well
in advance of the AGM:

Registration Link

https://us02web.zoom.us/webinar/register/WN_HLa6gGSBTy2waSTC97ErkQ
(https://us02web.zoom.us/webinar/register/WN_HLa6gGSBTy2waSTC97ErkQ)

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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