REG - Future Metals NL - 2022 AGM and Director Nominations

Future Metals NLAnnouncement

14/09/2022 09:00

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RNS Number : 4227Z  Future Metals NL   14 September 2022

 

 

 

14 September 2022

Future Metals NL

Date of 2022 Annual General Meeting and Closing Date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, Future Metals NL ("Future Metals"
or the "Company", ASX | AIM: FME) announces that an Annual General Meeting
("AGM") of the Company will be held on Monday, 7 November 2022.

 

A formal Notice of Meeting for such AGM is currently being prepared by the
Company and will be announced and provided to Shareholders when published
later this month.

 

An item of business at the forthcoming AGM will be the re-election of
Directors. The closing date for the receipt of any nominations for the
election of Directors is Wednesday, 21 September 2022 (the "Closing Date").
Accordingly, any nominations must be received no later than 5.00p.m. (AWST) on
the Closing Date at the Company's new registered office with immediate effect
at Level 1, 33 Richardson Street, West Perth, WA 6005.

 

 

This announcement has been approved for release by the Board of Future Metals
NL.

 

For further information, please contact:

 

 

 Future Metals NL                               +61 8 9480 0414
 Jardee Kininmonth                              info@future-metals.com.au (mailto:info@future-metals.com.au)

 Strand Hanson Limited (Nominated Adviser)      +44 (0) 20 7409 3494
 James Harris/James Bellman

 W H Ireland Limited (UK Broker)                +44 (0) 207 220 1670

 Harry Ansell/Katy Mitchell

 White Noise Communications (Australian IR/PR)  + 61 400 512 109

 Fiona Marshall

 

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