REG - Atlantic Lithium Ltd - Results of Extraordinary General Meeting

Atlantic LithiumAnnouncement

01/03/2023 08:00

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RNS Number : 4333R  Atlantic Lithium Limited  01 March 2023

1 March 2023

 

Atlantic Lithium Limited

Results of Extraordinary General Meeting ("EGM")

 

Atlantic Lithium Limited (AIM: ALL, ASX: A11, OTCQX: ALLIF, "Atlantic Lithium"
or the "Company"), the funded African-focussed lithium exploration and
development company targeting to deliver Ghana's first lithium mine, confirms
that all resolutions put to shareholders at the Company's Extraordinary
General Meeting, held earlier today in Brisbane, Australia, were passed by way
of a poll.

 

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the
Corporations Act 2001 (Cth), details of the results and the proxies received
in respect of each resolution are set out in the attached summary:

http://www.rns-pdf.londonstockexchange.com/rns/4333R_1-2023-3-1.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4333R_1-2023-3-1.pdf)

 

By order of the Board

Amanda Harsas

Finance Director and Company Secretary

 

For any further information, please contact:

 

 Atlantic Lithium Limited                                           Tel: +61 2 8072 0640

 Neil Herbert (Executive Chairman)

 Amanda Harsas (Finance Director and Company Secretary)

 www.atlanticlithium.com.au (http://www.atlanticlithium.com.au)

 IR@atlanticlithium.com.au (mailto:IR@atlanticlithium.com.au)

 SP Angel Corporate Finance LLP                                     Tel: +44 (0)20 3470 0470

 Nominated Adviser

 Jeff Keating

 Charlie Bouverat

 Canaccord Genuity Limited                                          Tel: +44 (0) 20 7523 4500

 Joint Company Broker

 Raj Khatri

 James Asensio

 Harry Rees

 Liberum Capital Limited                                            Tel: +44 (0) 20 3100 2000

 Joint Company Broker

 Scott Mathieson

 Edward Thomas

 Kane Collings

 Yellow Jersey PR Limited                                           Tel: +44 (0)20 3004 9512

 Charles Goodwin

 Bessie Elliot
 atlantic@yellowjerseypr.com (mailto:atlantic@yellowjerseypr.com)

Notes to Editors:

 

About Atlantic Lithium

www.atlanticlithium.com.au (http://www.atlanticlithium.com.au/)

 

Atlantic Lithium is an AIM and ASX-listed lithium company advancing a
portfolio of lithium projects in Ghana and Côte d'Ivoire through to
production.

 

The Company's flagship project, the Ewoyaa Project in Ghana, is a significant
lithium spodumene pegmatite discovery on track to become Ghana's first
lithium-producing mine. The Company signed a funding agreement with Piedmont
Lithium Inc. for US$103m towards the development of the Ewoyaa Project. Based
on the Pre-Feasibility Study, the Ewoyaa Project has indicated Life of Mine
revenues exceeding US$4.84bn, producing a spodumene concentrate via simple
gravity only process flowsheet.

 

Atlantic Lithium holds 560km(2) & 774km(2) of tenure across Ghana and
Côte d'Ivoire respectively, comprising significantly under-explored, highly
prospective licenses.

 

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