REG - Ironveld PLC - Posting of Circular and Notice of General Meeting

IronveldAnnouncement

27/10/2023 16:15

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RNS Number : 5986R  Ironveld PLC  27 October 2023

Ironveld plc

("Ironveld" or the "Company")

Posting of Circular

and

Notice of General Meeting

 

Ironveld, the AIM quoted mining development company, announces that, further
to the announcement of 26 October 2023, the shareholder circular (the
"Circular") providing further details of the Fundraising and Notice of General
Meeting has been posted to shareholders today.

 

The Circular contains a Notice of General Meeting to be held at the offices of
Cavendish, One Bartholomew Close, London, EC1A 7BL on 13 November 2023 at
10.00 a.m. (the "General Meeting").

 

A copy of the Circular will shortly be available to view at the Company's
website www.ironveld.com (http://www.ironveld.com) .

 

Unless otherwise defined, all capitalised terms used but not defined in this
announcement shall have the meaning given to them in the Circular.

 

 

 

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

                                                                                 2023

 Announcement of the General Meeting                                             26 October

 Last date and time for receipt of Forms of Proxy                                10.00 a.m. 9 November

 General Meeting                                                                 10.00 a.m. 13 November

 Admission and commencement of dealings in Tranche 2 Subscription Shares on AIM  8.00 a.m. 14 November

 CREST accounts credited with Tranche 2 Subscription Shares in uncertificated    14 November
 form

 Definitive share certificates in respect of Tranche 2 Subscription Shares in    by 21 November
 certificated form despatched

 Certificates in respect of the Investor Warrants despatched                     by 21 November

 

If any of the details contained in the timetable above should change, the
revised times and dates will be notified to Shareholders by means of a
Regulatory Information Service announcement. All events listed in the above
timetable following the General Meeting are conditional on the passing of the
resolutions at the General Meeting.

References to time in the above and the Notice of General Meeting are to GMT.

 

 

 

- ENDS-

 

For further information, please contact:

 Ironveld plc                                              c/o BlytheRay

 Giles Clarke, Chairman                                    +44 20 7138 3204

 Martin Eales, Chief Executive Officer

 Cavendish Capital Markets Ltd (Nomad and Joint Broker)    +44 20 7220 0500

 Derrick Lee / Charlie Beeson / George Dollemore

 Turner Pope (Joint Broker)                                +44 20 3657 0050

 Andrew Thacker/James Pope

 BlytheRay                                                 +44 20 7138 3204

 Tim Blythe / Megan Ray

 

 

NOTES TO EDITORS

Ironveld (IRON.LN) is the owner of Mining Rights over approximately 28
kilometres of outcropping Bushveld magnetite with a SAMREC compliant ore
resource of some 56 million tons of ore grading 1.12% V2O5, 68.6% Fe2O3 and
14.7% TiO2.

In 2022 Ironveld agreed to acquire and refurbish a smelter facility in
Rustenburg, South Africa, in which it can process its magnetite ore into the
marketable products of high purity iron, titanium slag and vanadium slag. This
transaction became unconditional in March 2023.

Ironveld is an AIM traded company. For further information on Ironveld please
refer to www.ironveld.com (http://www.ironveld.com) .

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