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Posting of Shareholder Circular and Notice of GM

28 Jan 2021 12:26

RNS Number : 2433N
Applied Graphene Materials PLC
28 January 2021
 

Applied Graphene Materials plc

("Applied Graphene Materials" or the "Company")

Posting of Shareholder Circular and Notice of General Meeting

Applied Graphene Materials plc (AIM: AGM), the producer of speciality graphene nanoplatelet dispersions, confirms that, further to its announcements of 26 January 2021 and 27 January 2021, it has posted a circular to Shareholders setting out details of the Fundraising. The Circular includes a notice of general meeting to be held in connection with the Second Placing, to be held at 11:00 a.m. on 12 February 2021 at Squire Patton Boggs, 6 Wellington Place, Leeds, LS1 4AP.

A copy of the Circular is available to download from the Company's website at https://www.appliedgraphenematerials.com/investors/.

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

For further information please contact:

Applied Graphene Materials plc

+44 (0) 1642 438 214

Adrian Potts, Chief Executive Officer

David Blain, Chief Financial Officer

N+1 Singer

+44 (0) 207 496 3000

Peter Steel / Amanda Gray

Allenby Capital

+44 (0) 203 328 5656

Nick Athanas / Liz Kirchner (Corporate Finance)

Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)

 

Hudson Sandler

+44 (0) 207 796 4133

Charlie Jack / Emily Dillon

 

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