REG - Aterian PLC - 2023 Annual General Meeting Results

AterianAnnouncement

26/06/2023 17:45

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RNS Number : 9562D  Aterian PLC  26 June 2023

26 June 2023

 

Aterian plc

2023 Annual General Meeting Results

 

Aterian plc, the exploration and development company developing its portfolio
of African-focused critical and strategic metal assets, is pleased to announce
that at the Company's Annual General Meeting, held earlier today, all
resolutions were duly passed.

 

 

As at 5pm (UK time) on 22 June 2023 there were 989,170,115 Aterian plc
ordinary shares in issue. On a poll in respect of the resolutions, ordinary
shareholders are entitled to one vote per share held.

In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed
other than resolutions concerning ordinary business have been submitted to the
Financial Conduct Authority via the National Storage Mechanism and will
shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

A copy of the poll results for the Annual General Meeting will also be
available on the Aterian plc website:  www.aterianplc.com

 

 

 

 

The Directors take responsibility for this announcement.

 

For further information please visit the company website,

or contact:

 

Aterian Plc:

Charles Bray, Executive Chairman - charles.bray@aterianplc.com
(mailto:charles.bray@aterianplc.com)

Simon Rollason, Director - simon.rollason@aterianplc.com
(mailto:simon.rollason@aterianplc.com)

 

Financial Adviser and Broker:
 

Novum Securities Limited
 

David Coffman / George Duxberry
 

Colin Rowbury
 

Tel: +44 (0)207 399 9400

 

Financial PR:

Bald Voodoo

ben@baldvoodoo.com (mailto:ben@baldvoodoo.com)

Tel: +44 (0)7811 209 344

 

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