REG - Tirupati Graphite - Annual General Meeting Statement and Result

Tirupati GraphiteAnnouncement

26/10/2023 17:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231026:nRSZ4629Ra&default-theme=true

RNS Number : 4629R  Tirupati Graphite PLC  26 October 2023

 

26 October 2023

Tirupati Graphite plc

('Tirupati' or the 'Company')

 

Annual General Meeting Statement and Result

 

Tirupati Graphite plc (TGR.L, TGRHF.OTCQX), the specialist Flake Graphite
company and supplier of the critical mineral for the global energy transition,
held its Annual General Meeting ('AGM') at 10:00 am today, 26 October 2023,
and all resolutions proposed in the notice of meeting sent to the
shareholders and dated 03 October 2023 were duly passed on a show of hands.

 

Shishir Poddar, Executive Chairman, made the following comments:

"It is an opportune time at which we have completed the first phase of our
development and continue to evolve our strategies to move towards our goals.
The energy transition economy provides huge opportunities to us and as we
continue our progress we are preparing for the next stage of our development."

 

"We thank all our shareholders for the support they have provided to our
endeavors, for participating in the online pre AGM presentation we had
yesterday and for their time for attending the AGM. We will continue to keep
the markets updated with our progress and look forward to a productive year
ahead."

 

ENDS

 

For further information, please visit https://www.tirupatigraphite.co.uk/
(https://www.tirupatigraphite.co.uk/) or contact:

 

 Tirupati Graphite Plc

 Puruvi Poddar - Chief of Corporate & Business Development        admin@tirupatigraphite.co.uk (mailto:admin@tirupatigraphite.co.uk)

                                                                  +44 (0) 20 39849894
 Optiva Securities Limited (Broker)

 Ben Maitland - Corporate Finance                                 +44 (0) 20 3034 2707

 Holly Ritson - Corporate Broking                                 +44 (0) 20 3981 4173

 FTI Consulting (Financial PR)                                    +44 (0) 20 3727 1000

 Ben Brewerton / Nick Hennis / Lucy Wigney                        tirupati@fticonsulting.com

 

About Tirupati Graphite

 

Tirupati Graphite Plc is a specialist Graphite producer and a supplier of
critical minerals for a decarbonised economy and the energy transition. The
Company places a special emphasis on green applications, including renewable
energy, e-mobility, energy storage, and thermal management, and is committed
to ensuring its operations are Sustainable.

The Company's operations include primary mining and processing in Madagascar,
where the Company operates two key projects, Sahamamy and Vatomina with a
combined 30,000 tpa currently installed capacity, producing high-quality Flake
Graphite concentrate with up to 97% purity and selling to customers globally.

The Company has also acquired two advanced stage, and world class, natural
Graphite projects in Mozambique, and has commenced work to optimise the
economics for development of the construction initiated Montepuez project,
which is permitted for 100,000tpa.

 

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  AGMMFBFTMTJTBRJ