REG - Atlas Metals Group - Publication of Circular & Notice of GM

Atlas MetalsAnnouncement

05/11/2025 16:15

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RNS Number : 3583G  Atlas Metals Group PLC  05 November 2025

THIS ANNOUNCEMENT ("ANNOUNCEMENT") AND THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, ITS
STATES, TERRITORIES AND POSSESSIONS, AUSTRALIA, CANADA, JAPAN, SINGAPORE, THE
REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION,
RELEASE OR DISTRIBUTION WOULD BE PROHIBITED BY ANY APPLICABLE LAW.

 

5 November 2025

 

Atlas Metals Group plc

("Atlas Metals" or the "Company")

 

Publication of Circular and Notice of General Meeting

 

Atlas Metals (LON: AMG), the natural resources and energy company announces
that it has today published a circular (the "Circular") (containing a notice
of general meeting of the Company (the "General Meeting")) and accompanying
form of proxy ("Proxy Form") to holders of ordinary shares of nominal value
£0.01 each ("Ordinary Shares") in the capital of the Company
("Shareholders").

 

A copy of the Circular will be available today on the Company's website at
https://atlasmetalsgroup.com/investors/shareholder-documents
(https://atlasmetalsgroup.com/investors/shareholder-documents)   and in
accordance with UKLR 22.2.6R of the UK Financial Conduct Authority ("FCA"), a
copy of the Circular and Proxy Form have been submitted to the FCA's 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)

 

The General Meeting is due to be held at the offices of offices of Orrick,
Herrington & Sutcliffe (UK) LLP, 9th Floor, 107 Cheapside, London EC2V
6DN, United Kingdom at 10.00 a.m. on 1 December 2025.

 

The resolutions to be put to Shareholders at the General Meeting
("Resolutions") include resolutions to facilitate the issue of Ordinary Shares
by the Company in satisfaction of certain historic matters and to implement
strategic financing proposals ahead of the Company's proposed reverse takeover
of Universal Pozzolanic Silica Alumina Ltd (the "Transaction").

 

The Company notes that, as set out in the Circular, if the Resolutions are not
passed, the consequence will be that Atlas Metals will be unable to raise
sufficient equity funds to cover costs and it is the Directors opinion that if
the alternative financing is not available the Company will need to take steps
to appoint administrators and ultimately the Company is likely to be wound up.

 

Further details of the business to be conducted at the General Meeting is set
out in the Circular.

 

For further information, please contact:

 Atlas Metals Group plc:
 Christopher Chadwick             +44 (0) 207 796 9060
 Strand Hanson - Financial Adviser and Sponsor:
 Rory Murphy         +44 (0) 207 409 1761
 Abigail Wennington  +44 (0) 207 409 1761
 Edward Foulkes      +44 (0) 207 409 1761
 AlbR 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

 

Important Notice

 

Neither the content of the Company's website nor any website accessible by
hyperlinks on the Company's website is incorporated in, or forms part of, this
Announcement.

 

Strand Hanson Limited ("Strand Hanson"), which is authorised and regulated in
the United Kingdom by the FCA, is acting exclusively for the Company  as
Sponsor and no one else in connection with the Transaction and it will not
regard any other person as a client in relation to the Transaction and will
not be responsible to anyone other than the Company  for providing the
protections afforded to its clients or for providing advice in relation to the
Transaction or any other transaction, matter, or arrangement referred to in
this announcement.

 

This Announcement has been issued by, and is the sole responsibility of, the
Company. No representation or warranty, express or implied, is or will be made
as to, or in relation to, and no responsibility or liability is or will be
accepted by Strand Hanson or by any of its affiliates, partners, directors,
officers, employees, advisers or agents as to or in relation to, the accuracy
or completeness of this announcement or any other written or oral information
made available to or publicly available to any interested party or its
advisers, and any liability therefore is expressly disclaimed.

 

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