REG - Strategic Minerals - Notice of Annual General Meeting

Strategic MineralsAnnouncement

Yesterday 17:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260528:nRSb1292Ga&default-theme=true

RNS Number : 1292G  Strategic Minerals PLC  28 May 2026

28 May 2026

Strategic Minerals Plc

("Strategic Minerals" or the "Company")

 

Notice of Annual General Meeting

 

Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral
exploration and production company, announces that the Company will be
holding its Annual General Meeting ("AGM") at the offices of Moore Kingston
Smith LLP, 9 Appold Street, London, EC2A 2AP at 11.00 a.m. on 24 June 2026.

Today, the Notice of AGM along with a form of proxy and the Company's Report
and Financial Statements for the Year Ended 31 December 2025 were posted to
shareholders and are available to view on the Company's website
at: www.strategicminerals.net (http://www.strategicminerals.net/) .

Forms of proxy must be completed, signed and returned so as to be received by
the Company's Registrars by no later than 11.00 a.m. on 22 June 2026.  Full
details are set out in the Notice of AGM.

 

 For further information, please contact:

 Strategic Minerals plc                                         +44 (0) 207 389 7067
 Mark Burnett
 Executive Director
 Website:                 www.strategicminerals.net (http://www.strategicminerals.net/)
 Email:                   info@strategicminerals.net

 Follow Strategic Minerals on:
 X:                       @StrategicMnrls (https://x.com/StrategicMnrls)
 LinkedIn:                https://www.linkedin.com/company/strategic-minerals-plc
                          (https://www.linkedin.com/company/strategic-minerals-plc)

 SP Angel Corporate Finance LLP                                 +44 (0) 20 3470 0470
 Nominated Adviser and Broker
 Matthew Johnson/Charlie Bouverat/Grant Barker                  +44 (0) 203 829 5000

 Zeus Capital Limited

 Joint Broker

 Harry Ansell/Katy Mitchell

 Vigo Consulting                                                +44 (0) 207 390 0234
 Investor Relations
 Ben Simons/Seb Weller/Anna Sutton
 Email:                   strategicminerals@vigoconsulting.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAAPMFTMTJTBAF



            Copyright 2019 Regulatory News Service, all rights reserved