Notice of GM

Total Graphite

13/05/2026 07:01

RNS Number : 0532E

Total Graphite PLC

13 May 2026

 

13 May 2026

Total Graphite plc

('Total Graphite' or the 'Company' or 'Group')

Notice of General Meeting

 

Total Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, advises that the Circular to shareholders and Notice of a General Meeting ('GM'), have been distributed today. The GM will be held at 11:00 a.m. on 5 June 2026 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU, United Kingdom.

The Circular, Notice of the GM and Proxy Form, which set out the arrangements for the meeting and how shareholders may vote and ask questions, are also available on the Company's website, at: https://totalgraphite.com/investor-centre/presentations-and-documents/.

 

 

ENDS

For further information, please visit  https://totalgraphite.com/ contact: 

Enquiries:

Total Graphite Plc
Arun Somani - Chief Executive Officer
Alastair Bath - Investor Relations
info@totalgraphite.com
IR@totalgraphite.com
AlbR Capital Limited - Financial Adviser
David Coffman / Dan Harris
+44 (0) 20 7469 0930

 

 

 

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