Stefan Bernstein explains how the EU/Greenland critical raw materials partnership benefits GreenRoc. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksALS.L Regulatory News (ALS)

  • There is currently no data for ALS

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of Annual General Meeting

15 May 2020 07:00

RNS Number : 9854M
Altus Strategies PLC
15 May 2020
 

 

 

Altus Strategies Plc / Index (EPIC): AIM (ALS) & TSX-V (ALTS) / Sector: Mining

 

15 May 2020

Altus Strategies Plc

("Altus" or the "Company")

 

Notice of Annual General Meeting

 

Altus Strategies Plc (AIM: ALS & TSX-V: ALTS), the Africa focused project and royalty generator, announces that the Company's Annual General Meeting ("AGM") will be held at 3.00 p.m. BST on Tuesday 16 June 2020 at the Company's registered office at The Orchard Centre, 14 Station Road, Didcot, Oxfordshire, OX11 7LL, United Kingdom.

 

The Notice of AGM, Annual Report & Accounts and Form of Proxy have been posted to all registered shareholders on 14 May 2020. 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 05 May 2020.

 

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 2019, 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: Appointment of Auditors

That PKF Littlejohn LLP be reappointed as the Company's auditors.

9. Ordinary Business: Remuneration

That the Directors be authorised to determine the auditors' remuneration.

10. Ordinary Business: Confirmation of share options scheme

That the share options scheme first approved at the Company's 2019 AGM be re-confirmed, ratified and approved.

11. 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 £3,504,580.

12. Ordinary Business: Disapplication of pre-emption rights

That, subject to the passing of resolution 11, 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 £1,752,290.

 

As a result of the COVID-19 pandemic and in compliance with the UK's mandatory measures to reduce the transmission of COVID-19 (the "Emergency Laws") the board of directors of the Company (the "Board") has altered the usual format of to the Meeting. The Emergency Laws prohibit individuals engaging in non-essential travel and public gatherings of more than two people, save where the gathering is essential for work purposes. Whilst the Company remains legally obliged to hold the Meeting, the Emergency Measures, if still in place at the time of the Meeting, will significantly restrict the Company's ability to follow the Company's usual annual general meeting format. To ensure Shareholders can comply with the Emergency Measures, if still in place, the Board recommends that Shareholders should not attend the Meeting in person. It is intended that the Meeting will be held with only the minimum number of Shareholders present as required to form a quorum under the Company's Articles of Association and who are essential for the business of the Meeting to be conducted. These attendees will be officers or employees of the Company. The results of the votes of the proposed resolutions will be announced in the normal way as soon as practicable after the conclusion of the Meeting.

 

Having regard to their own safety and that of others, Shareholders are respectfully asked to comply with the Emergency Measures and not to make plans to attend the Meeting. To ensure the safety or the limited number of people whose attendance is essential, the Board will not allow other Shareholders to have physical access to the Meeting on the day.

 

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)

Abigail Wayne / Richard Parlons

 

Tel: +44 (0) 20 3470 0471

 

Blytheweigh (Financial PR)

Tim Blythe / Camilla Horsfall

 

Tel: +44 (0) 20 7138 3204

 

About Altus Strategies Plc

Altus is a London (AIM: ALS) and Toronto (TSX-V: ALTS) listed project and royalty generator in the mining sector with a focus on Africa. Our team creates value by making mineral discoveries across multiple licences. We enter joint ventures with respected groups and our partners earn interest in these discoveries by advancing them toward production. Project milestone payments we receive are reinvested to extend our portfolio, accelerating our growth. The portfolio model reduces risk as our interests are diversified by commodity and by country. The royalties generated from our portfolio of projects are designed to yield sustainable long-term income. We engage constructively with all our stakeholders, working diligently to minimise our environmental impact and to promote positive economic and social outcomes in the communities where we operate.

 

Cautionary Note Regarding Forward-Looking Statements

Certain information included in this Announcement, including information relating to future financial or operating performance and other statements that express the expectations of the Directors or estimates of future performance constitute "forward-looking statements". These statements address future events and conditions and, as such, involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the statements. Such factors include without limitation the completion of planned expenditures, the ability to complete exploration programmes on schedule and the success of exploration programmes. Readers are cautioned not to place undue reliance on the forward-looking information, which speak only as of the date of this Announcement and the forward-looking statements contained in this announcement are expressly qualified in their entirety by this cautionary statement.

 

Where the Company expresses or implies an expectation or belief as to future events or results, such expectation or belief is based on assumptions made in good faith and believed to have a reasonable basis. The forward-looking statements contained in this Announcement are made as at the date hereof and the Company assumes no obligation to publicly update or revise any forward-looking information or any forward-looking statements contained in any other announcements whether as a result of new information, future events or otherwise, except as required under applicable law or regulations.

 

Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

 

Market Abuse Regulation Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR") until the release of this announcement.

 

 

**END**

 

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 or visit www.rns.com.
 
END
 
 
NOAKKQBBDBKBKPD
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

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.