26 May 2022 07:00
Altus Strategies Plc / Index (EPIC): AIM (ALS) TSX-V (ALTS) OTCQX (ALTUF) / Sector: Mining
26 May 2022
Altus Strategies Plc
("Altus" or the "Company")
Notice of Annual General Meeting
Altus Strategies Plc (AIM: ALS, TSX-V: ALTS, OTCQX: ALTUF) announces that the Company's Annual General Meeting (the "Meeting") will be held at 3.00 p.m. BST on Tuesday 21 June 2022 at the Company's registered office at The Orchard Centre, 14 Station Road, Didcot, Oxfordshire, OX11 7LL, United Kingdom.
The Notice of Meeting, Annual Report & Accounts and Form of Proxy have been posted to all registered shareholders on 25 May 2022. These documents are also available on the Company's website at www.altus-strategies.com and under its profile on SEDAR at www.sedar.com.
The Record Date for the Notice of Meeting, the Beneficial Ownership Determination Date and the Record Date for Voting (if applicable) is 12 May 2022.
The resolutions that will be proposed at the Meeting are as follows.
1. Ordinary Business: Approval of Annual Report and Accounts
That the Company's annual accounts (financial statements) for the financial year ended 31 December 2021, together with the report of the directors of the Company (the "Directors") and the auditors' report on those accounts be received and adopted.
2. Ordinary Business: Election of Directors
David Netherway
3. Ordinary Business: Election of Directors
Steven Poulton
4. Ordinary Business: Election of Directors
Matthew Grainger
5. Ordinary Business: Election of Directors
Robert Milroy
6. Ordinary Business: Election of Directors
Michael Winn
7. Ordinary Business: Election of Directors
Karim Nasr
8. Ordinary Business: Election of Directors
Gérard De Hert
9. Ordinary Business: Appointment of Auditors
That PKF Littlejohn LLP be reappointed as the Company's auditors.
10. Ordinary Business: Remuneration
That the Directors be authorised to determine the auditors' remuneration.
11. Ordinary Business: Confirmation of share options scheme
That the Company's 2019 share option scheme be re-confirmed, ratified and approved.
12. Ordinary Business: Allotment of securities
That the Directors be generally and unconditionally authorised, in accordance with section 551 of the Companies Act 2006 (the "2006 Act"), to exercise all the powers of the Company to allot Relevant Securities up to an aggregate nominal amount of £5,866,083.90.
13. Ordinary Business: Disapplication of pre-emption rights
That, subject to the passing of resolution 12, the Directors be and are hereby empowered, pursuant to section 570 of the 2006 Act, to allot equity securities (as defined by section 560 of the 2006 Act) for cash up to an aggregate nominal amount of £4,399,562.93.
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-mail: info@altus-strategies.com |
SP Angel (Nominated Adviser) Richard Morrison / Adam Cowl |
Tel: +44 (0) 20 3470 0470 |
SP Angel (Broker) Grant Barker Rob Rees |
Tel: +44 (0) 20 3470 0471 Tel: +44 (0) 20 3470 0535 |
Shard Capital (Broker) Isabella Pierre / Damon Heath |
Tel: +44 (0) 20 7186 9927 |
Yellow Jersey PR (Financial PR & IR) Charles Goodwin / Henry Wilkinson | Tel: +44 (0) 20 3004 9512 E-mail: altus@yellowjerseypr.com |
About Altus Strategies Plc
Altus Strategies (AIM: ALS, TSX-V: ALTS & OTCQX: ALTUF) is an income generating mining royalty company, with a diversified portfolio of production, pre-production and discovery stage assets. The Company's differentiated approach of generating royalties on its own discoveries in Africa and acquiring royalties globally through financings and acquisitions with third parties has attracted key institutional investor backing. Altus has established a global portfolio comprising 33 royalty interests and 27 project interests across nine countries and nine metals. The Company engages constructively with all stakeholders, working diligently to minimise its environmental impact and to promote positive economic and social outcomes in the communities where it operates. For further information, please visit www.altus-strategies.com.
TSX Venture Exchange Disclaimer
Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organisation of Canada accepts responsibility for the adequacy or accuracy of this release.
Market Abuse Regulation Disclosure
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.
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