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Annual Report, MDA & Notice of AGM

2 May 2018 09:29

RNS Number : 8745M
Altus Strategies PLC
02 May 2018
 

Altus Strategies Plc / Index: AIM / EPIC: ALS / Sector: Mining

 

NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES NOR FOR DISSEMINATION IN THE UNITED STATES OF AMERICA

 

 

 

02 May 2018

Altus Strategies Plc

("Altus" or the "Company")

 

Annual Report, MDA & Notice of Annual General Meeting

 

Altus Strategies Plc (AIM: ALS), the Africa focused exploration project generator, announces that its Annual Report and Accounts for the year ended 31st December 2017 and the Management's Discussion and Analysis for the year ending 31st December 2017 (which includes a discussion of the quarter ending 31st December 2017), are available to download on the Company's website at http://altus-strategies.com/investors/financials/ and on SEDAR at www.sedar.com.

 

The Company's 2018 Annual General Meeting will take place at 3:00 PM on Wednesday 6th June 2018 in the Company's registered office at 14 Station Road, The Orchard Centre, Didcot, Oxfordshire, OX11 7LL, United Kingdom.

 

The Notice of Annual General Meeting and copies of the Annual Report & Accounts will be posted to shareholders who have opted-out of only receiving electronic communications from the Company and will also be available on the Company's website.

 

For further information you are invited to visit the Company's website www.altus-strategies.com or contact:

 

Altus Strategies Plc

Steven Poulton, Chief Executive

 

Tel: +44 (0) 1235 511 767

E: info@altus-strategies.com

SP Angel (Nominated Adviser)

Richard Morrison / Soltan Tagiev

 

Tel: +44 (0) 20 3470 0470

SP Angel (Broker)

Elizabeth Johnson / Richard Parlons

 

Tel: +44 (0) 20 3470 0471

Blytheweigh (Financial PR)

Tim Blythe / Camilla Horsfall / Nick Elwes

Tel: +44 (0) 20 7138 3204

About Altus Strategies Plc

Altus is a London listed (AIM: ALS), diversified and Africa focused mineral exploration project generator. Through our subsidiaries we discover new projects and attract third party capital to fund their growth, development and ultimately exit optionality. This strategy enables Altus to remain focused on the acquisition of new opportunities to be fed into the project generation cycle and aims to minimise shareholder dilution. Our business model is designed to create a growing portfolio of well managed and high growth potential projects, diversified by commodity and by country. Altus currently has seventeen projects in six commodities across six countries. We aim to position our shareholders at the vanguard of value creation, but with significantly reduced risks traditionally associated with investments in the mineral exploration sector.

 

 Cautionary Note Regarding Forward-Looking Statements

This news release includes certain statements that may be deemed "forward looking statements" with the meaning of applicable securities laws. All statements in this news release, other than statements of historical facts, that address events or developments that Altus Strategies Plc expects to occur, are forward looking statements and involve known and unknown risks, uncertainties and other factors. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential", "targets" and similar expressions, or that events or conditions "will", "would", "may", "could" or "should" occur. The Company believes the expectations, estimates, forecasts and projections expressed in such forward looking statements are based on reasonable assumptions. However, investors are cautioned that such statements are not guarantees of future performance and the Company cannot provide assurance that actual results or performance will not differ materially from those projected in the forward looking statements. Factors that could cause the actual results to differ materially from those in forward looking statements include changes in market prices, exploration results and the interpretation of other geological data, the ability of the Company to obtain, maintain, renew and/or extend required licences, permits, authorizations and/or approvals from the appropriate regulatory authorities and other risks relating to the legal and regulatory frameworks in jurisdictions where the Company operates, competitive conditions in the mineral exploration sector, the activities of artisanal miners, whose activities could delay or hinder exploration or mining operations, the risk that third parties to contracts may not perform as contracted or may breach their agreements, the ability to attract and retain key management and personnel, terrorism, civil strife, or war in the jurisdictions in which the Company operates, or in neighbouring jurisdictions which could impact on the Company's exploration, development and operating activities, unanticipated costs and expenses, the continued availability of capital and financing on acceptable terms or at all, and general economic, market or business conditions.

 

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release. 

**ENDS**

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLIFFTEDIFIIT
Date   Source Headline
17th Aug 20227:00 amRNSCancellation - ALTUS STRATEGIES PLC
16th Aug 20225:04 pmRNSQuarterly Report and Financial Statements
16th Aug 202210:06 amRNSScheme of arrangement becomes effective
16th Aug 20227:30 amRNSSuspension – Altus Strategies Plc
12th Aug 202212:22 pmRNSCourt Sanction of Scheme of Arrangement
9th Aug 20225:30 pmRNSAltus Strategies
8th Aug 20224:08 pmRNSResults of Court Meeting and General Meeting
2nd Aug 20227:00 amRNSUpdated MRE & PEA at Diba & Lakanfla gold project
13th Jul 202211:14 amRNSForm 8.3 - Altus Strategies PLC
12th Jul 202212:21 pmRNSForm 8.3 - Altus Strategies PLC
12th Jul 20227:00 amRNSPublication and Posting of Scheme Document
1st Jul 20224:56 pmRNSForm 8.3 - Altus Strategies plc
1st Jul 20224:40 pmRNSForm 8.3 - Altus Strategies plc
1st Jul 20224:36 pmRNSForm 8.3 - Altus Strategies plc
1st Jul 202212:27 pmRNSForm 8.3 - Altus Strategies
30th Jun 20223:04 pmRNSForm 8.3 - Altus Strategies plc
30th Jun 20227:00 amRNSForm 8.3 - Altus Strategies plc
28th Jun 202210:28 amRNSForm 8.3 - Altus Strategies Plc
21st Jun 20223:50 pmRNSResult of Annual General Meeting
21st Jun 20221:15 pmRNSForm 8 (OPD) - Altus Strategies Plc
16th Jun 20225:00 pmRNSForm 8 (OPD) - Elemental Royalties Corp.
16th Jun 20224:56 pmRNSForm 8 (OPD) Altus Strategies plc
16th Jun 20224:36 pmRNSForm 8 (DD) - Matthew Grainger
16th Jun 20224:33 pmRNSForm 8 (DD) - Steven Poulton
16th Jun 20227:00 amRNSDirector Dealings & PDMR Notification
15th Jun 20226:21 pmRNSRecommended All-Share Merger of Equals
15th Jun 20221:14 pmRNSForm 8.3 - Altus Strategies / Elemental Royalties
14th Jun 20227:00 amRNSRECOMMENDED ALL-SHARE MERGER OF EQUALS
9th Jun 20227:00 amRNSRecord Quarterly Royalty Income from Caserones
31st May 20227:00 amRNSMultiple High Grade Gold Discoveries in Egypt
27th May 20223:00 pmRNSQuarterly Report and Financial Statements
26th May 20227:00 amRNSNotice of Annual General Meeting
23rd May 20227:00 amRNSHolding(s) in Company
20th May 20227:00 amRNSAltus to Receive US$5.3M in Portfolio Rebalancing
16th May 20227:00 amRNSExtension of La Mancha Strategic Loan Facility
29th Apr 20227:00 amRNSAudited Final Results
26th Apr 20227:00 amRNSDrilling hits 4.9 g/t gold over 14m at Tabakorole
19th Apr 20227:00 amRNSGold Mining Licence Granted at Diba Project, Mali
12th Apr 20227:00 amRNSMining Licence Granted, Agdz Copper-Silver Project
5th Apr 20227:00 amRNSUpdate on Copper and Gold Royalty Revenues
17th Mar 20227:00 amRNSSignificant Intercepts from Diba & Lakanfla, Mali
15th Mar 20227:00 amRNSPortfolio Update
11th Mar 20224:53 pmRNSHolding(s) in Company
7th Mar 20227:00 amRNSAppointment of Gerard De Hert to the Board
21st Feb 20227:00 amRNSDirector Dealings & PDMR Notification
15th Feb 20227:00 amRNSAltus Intersect 1.23 g/t over 127m at Lakanfla
14th Feb 20227:00 amRNSExtension of Loan Facility from La Mancha
11th Feb 20227:00 amRNSGrant of Share Options and PDMR Notification
1st Feb 20227:00 amRNSCompletion of Newcrest Gold Royalty Acquisition
27th Jan 20227:00 amRNSExcellent gold grades from drilling at Diba, Mali

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