REG - Halo Minerals PLC - Notice of AGM

Halo MineralsAnnouncement

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RNS Number : 9097G  Halo Minerals PLC  04 June 2026

4 June 2026

Halo Minerals PLC

("Halo Minerals", the "Company" and, together with its subsidiaries, the
"Group")

Notice of Annual General Meeting

Halo Minerals PLC (AIM: HALO), the copper development company focused on
extracting critical minerals from legacy mining waste, announces that the
Company's Annual General Meeting ("AGM") will be held on 29 June 2026 at
11.00am at the offices of Watson Farley & Williams LLP, 4th Floor, 15
Appold Street, London, EC2A 2HB.  Andrew Dennan, CEO of the Halo Minerals
will also provide an update on the Company's activities and strategy at the
AGM.

 

Halo Minerals Annual Report and Accounts and Notice of the 2026 AGM are now
available on the Company's website at www.halominerals.co.uk
(http://www.halominerals.co.uk) .  The Notice of AGM details a number of
resolutions proposed by the Company's Board of Directors (the "Board"), and
explanatory notes which contain information on the resolutions to be proposed
at the AGM. The Notice of AGM and a Form of Proxy or Form of Instruction for
Shareholders to complete will be posted to Shareholders shortly.

 

The Directors of the Company are responsible for the release of this
announcement.

 

Enquiries:

 Halo Minerals PLC                        Via Tavistock below

 Andrew Dennan, Chief Executive Officer

 Frank Jackson, Chief Financial Officer
 Information@HaloMinerals.co.uk
 www.halominerals.co.uk

 Cairn Financial Advisers LLP (NOMAD)     +44 20 7213 0880
 Ludovico Lazzaretti

 Liam Murray

 James Western

 Global Investment Strategy (Broker)      +44 20 7048 9045
 Christopher Kipling

 Tavistock (Public Relations)             +44 20 7920 3150
 Nick Elwes

 Jack Seaward

 Gareth Tredway

 

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