Last checked at 
23 Nov 2023 13:00
23 November 2023
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 10:30 am GMT on Thursday, 14 December 2023. 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_5wRMFa3AQTyD6zS9FgmCvQ
The Notice of AGM, Form of Proxy and the Company's December 2022 Annual Report are available in the Document Library on the Company's website and at the following links:
Notice of AGM
http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2023/11/notice-of-annual-general-meeting-2023.pdf
Form of Proxy
http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2023/11/form-of-proxy-agm-2023.pdf
Annual Report (Dec 2022)
http://s2.q4cdn.com/256050873/files/doc_financials/2022/ar/Annual-Report-2022.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
|
| |
WH Ireland Ltd (Joint Broker) Harry Ansell / Katy Mitchell | +44 (0) 20 7220 1666 |
