REG - CleanTech Lithium - Notice of AGM and Electronic Communications

Cleantech LithiumAnnouncement

28/11/2025 07:00

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RNS Number : 3547J  CleanTech Lithium PLC  28 November 2025

28 November 2025

CleanTech Lithium PLC ("CleanTech Lithium" or the "Company")

Notice of Annual General Meeting and Electronic Communications

 

CleanTech Lithium PLC (AIM:CTL, Frankfurt:T2N), an exploration and
development company advancing next-generation sustainable lithium projects
in Chile for the EV transition, will hold its Annual General Meeting ("AGM")
at its registered office at de Carteret House, 7 Castle Street, St
Helier JE2 3BT on 22 December 2025 at 11:00 a.m. GMT

The Notice and a template of the proxy form for the 2025 AGM will be available
on the Company's website today and will additionally be dispatched to
shareholders.

In addition to the AGM notice, shareholder attention is also drawn to the fact
that the Company has chosen to communicate electronically with its
shareholders in certain situations.

The Articles allow the Company to use its website to publish statutory
documents and communications to shareholders, such as the Annual Report and
Accounts, as its default method of publication.  Therefore, in future, it is
the Company's preference to publish Notice of Meetings, including AGM, Annual
Report and Accounts and other statutory communications, on the Company website
at www.ctlithium.com (http://www.ctlithium.com) .  Reducing the number of
communications sent by post will not only reduce the impact that the
unnecessary printing and distribution of reports has on the environment but
also result in cost savings for the Company.

 

 For further information contact:

 CleanTech Lithium PLC
 Ignacio Mehech/Gordon Stein/Nick Baxter       Jersey office: +44 (0) 1534 668 321

                                               Chile office: +562-32239222
 Beaumont Cornish Limited (Nominated Adviser)  +44 (0) 20 7628 3396

 Roland Cornish/Asia Szusciak
 Fox-Davies Capital Limited (Joint Broker)     +44 (0) 20 3884 8450

 Daniel Fox-Davies                             daniel@fox-davies.com (mailto:daniel@fox-davies.com)
 Canaccord Genuity (Joint Broker)              +44 (0) 20 7523 4680

 James Asensio

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

Notes

CleanTech Lithium (AIM:CTL, Frankfurt:T2N) is an exploration and development
company advancing lithium projects in Chile for the clean energy transition.
CleanTech Lithium has two key lithium projects in Chile, Laguna Verde and
Viento Andino, and exploration stage project in Arenas Blancas (Salar de
Atacama), located in the lithium triangle, a leading centre for battery grade
lithium production.

CleanTech Lithium is committed to utilising Direct Lithium Extraction ("DLE")
with reinjection of spent brine resulting in no aquifer depletion. Direct
Lithium Extraction is a transformative technology which removes lithium from
brine with higher recoveries, short development lead times and no extensive
evaporation pond construction. For more information, please
visit: www.ctlithium.com (http://www.ctlithium.com/)

**ENDS**

 

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