Notice of AGM

Pri0r1ty Intelligence

06/01/2023 14:06

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RNS Number : 9811L  Alteration Earth PLC  06 January 2023

ALTERATION EARTH PLC

Annual Report and Financial Statements and

Notice of 2023 Annual General Meeting

The 2023 Annual General Meeting ("AGM") of Alteration Earth PLC (the
"Company") will be held on 2 February 2023 at 1:00 p.m. at the offices of
Gneiss Energy, 5(th) Floor, 64 North Row, London W1K 7DA.

The following documents are being posted to shareholders today:

-     Letter to Shareholders and Notice of AGM;

-     Annual Report and Financial Statements for the year ended 30
September 2022; and

-     Form of Proxy.

Copies of the above documents are available on the Company's website at the
following link: https://altearthplc.com/publications/
(https://altearthplc.com/publications/) .

For further instructions on voting by proxy, please refer to the Form of Proxy
and Notes 4 to 7 in the Notice of AGM. Proxies must be received no later than
1:00 p.m. on 31 January 2023.

Shareholders are encouraged to check the Company's website for any further
updates regarding the AGM.

 

 

ENQUIRIES

Alteration Earth PLC

Matthew Beardmore

Director

T: +44 (0)20 4501 8549

Email: info@altearthplc.com

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