REG - Aterian PLC - Notice of AGM

AterianAnnouncement

30/05/2023 17:00

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RNS Number : 0698B  Aterian PLC  30 May 2023

30 May 2023

 

Aterian Plc

 

("Aterian" or the "Company")

 

 

Notice of Annual General Meeting

 

 

Aterian Plc (LSE: ATN), the exploration, trading, and development company
advancing its portfolio of African-focused critical and strategic metal
assets, is pleased to announce the date of its Annual General Meeting ("AGM").

Notice is hereby given that the AGM will be held at 10:00 a.m. on 26 June 2023
at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street,
London, EC2A 2EW.

The Annual Report, Notice of AGM and Form of Proxy are now being posted to
shareholders. A copy of these documents will be available on the Company's
website at https://aterianplc.com/ (https://aterianplc.com/) .

You can register your vote(s) for the AGM either:

 * by logging on to
www.shareregistrars.uk.com, (http://www.shareregistrars.uk.com/)
clicking on the "Proxy Vote" button and then following the on- screen
instructions; or,

 * by post or by hand to Share Registrars Limited, 3 The Millennium Centre,
Crosby Way, Farnham, Surrey GU9 7XX using the proxy form accompanying this
notice; or,

 * in the case of CREST members, by utilising the CREST electronic proxy
appointment service in accordance with  the procedures set out in note 4
below.

 

In order for a proxy appointment to be valid the proxy must be received by
Share Registrars Limited by 10:00 a.m. on 22 June 2023.

 

The Directors take responsibility for this announcement.

 

For further information, please visit the Company's website:
www.aterianplc.com (http://www.aterianplc.com) 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:
                   Financial PR:

Novum Securities Limited
                                    Bald Voodoo

David Coffman / George Duxberry
                           ben@baldvoodoo.com

Colin Rowbury
                                              Tel: +44
(0)7811 209 344

Tel: +44 (0)207 399 9400

 

 

 

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