Last checked at 19 Oct 2022 09:34
19 October 2022
Arc Minerals Ltd
('Arc' or the 'Company')
Notice of Virtual AGM
Arc Minerals Limited announces that the Annual General Meeting ("AGM") of the Company will be held by web conferencing at 11:00 am GMT on Thursday, 3 November 2022. Directors encourage all shareholders to exercise their right to vote by submitting a Form of Proxy as shareholders will not be able to vote during the virtual AGM.
Virtual AGM Registration Link
https://us02web.zoom.us/webinar/register/WN_RE8Gd-CuSQuVq4vpJrihkg
The Notice of AGM, Form of Proxy and the Company's December 2021 Annual Report are available in the Document Library on the Company's website and at the following links:
Notice of AGM
http://www.rns-pdf.londonstockexchange.com/rns/4070D_2-2022-10-19.pdf
Form of Proxy
http://www.rns-pdf.londonstockexchange.com/rns/4070D_1-2022-10-19.pdf
Annual Report (Dec 2021)
http://www.rns-pdf.londonstockexchange.com/rns/4070D_3-2022-10-19.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 & Joint Broker) Ewan Leggat / Adam Cowl | +44 (0) 20 3470 0470
|
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WH Ireland Ltd (Joint Broker) Harry Ansell / Katy Mitchell | +44 (0) 20 7220 1666 |