REG - Atlas Metals Group - Notice of AGM

Atlas MetalsAnnouncement

23/05/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250523:nRSW9516Ja&default-theme=true

RNS Number : 9516J  Atlas Metals Group PLC  23 May 2025

23 May 2025

Atlas Metals Group plc

(the "Company")

Notice of Annual General Meeting

The board of directors of Atlas Metals Group plc announces that the Annual
General Meeting ("AGM") of the Company will be held on Tuesday, 17 June 2025
at 11.00 a.m. (London time) at the at the offices of Orrick, Herrington,
Sutcliffe (UK) LLP at 107 Cheapside, London, EC2V 6DN, United Kingdom.

The Notice of Annual General Meeting and annual report and accounts have been
despatched to shareholders and are also available to view on the Company's
website at https://www.metalnrg.com (https://www.metalnrg.com) .

All voting on the resolutions at the AGM will be conducted on a poll, which
means that shareholders should submit their forms of proxy (by post, email or
online voting) as soon as possible.

Full details of the operation and arrangements for the AGM are set out in the
notice of AGM.

Enquiries:

 Atlas Metals Group plc

 Christopher Chadwick

 +44 (0) 207 796 9060

 Hannam & Partners - Financial Adviser and Joint Broker

 Andrew Chubb

 +44 (0) 207 907 8500

 SPARK Advisory Partners Limited - Sponsor

 James Keeshan

 +44 (0) 203 368 3550

 Andrew Emmott

 +44 (0) 203 368 3550

 Peterhouse Capital Limited - Joint Broker

 Lucy Williams

 + 44 (0) 207 469 0930

 Duncan Vasey

 + 44 (0) 207 469 0930

 S I Capital Limited - Joint Broker

 Nick Emerson

 +44 (0) 1483 413500

 IFC Advisory Limited - Financial PR and IR

 Tim Metcalfe

 +44 (0) 203 934 6630

 Florence Staton

 +44 (0) 203 934 6630

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAUOSVRVOUVURR