Last checked at 22 Nov 2019 10:14
Arc Minerals Ltd / Epic: ARCM / Market: AIM / Sector: Mining & Exploration
22 November 2019
Arc Minerals Ltd
('Arc' or the 'Company')
Notice of Annual General Meeting
Arc Minerals Ltd announces that the Annual General Meeting ("AGM") of the Company will be held at 2nd Floor, 180 Piccadilly, London, W1J 9HF at 11:00 am GMT on 16 December 2019.
The Notice of AGM, Form of Proxy and the Company's Annual Report and Accounts for the financial year ended 31 March 2019 are available in the Document Library on the Company's website and at the following links:
Notice of Annual General Meeting 2019
http://www.arcminerals.com/files/doc_downloads/circulars_and_notices/2019/Notice-of-Annual-General-Meeting-2019.pdf
Form of Proxy
http://www.arcminerals.com//files/doc_downloads/circulars_and_notices/2019/Form-of-Proxy-AGM-2019.pdf
Annual Report 2019
http://www.arcminerals.com/files/doc_financials/2019/ar/Annual-Report-2019.pdf
For more information visit www.arcminerals.com.
**ENDS**
Contacts
Arc Minerals Ltd Nick von Schirnding (Chairman)
| +44 (0) 20 7917 2942
|
SP Angel (Nominated Adviser & Broker) Ewan Leggat / Soltan Tagiev | +44 (0) 20 3470 0470
|