Arkle Res Regulatory News (ARK)

31 March 2020

Arkle Resources PLC

("Arkle" or the "Company")

Notice of Extraordinary General Meeting

Arkle Resources PLC (LON: ARK), the Irish gold and zinc exploration and development company, announces that a circular has been sent to shareholders convening an extraordinary general meeting ("EGM") to be held at 162 Clontarf Road, Clontarf, Dublin 3 on 22 April 2020 at 10.30 a.m.  A cover letter from the Chairman and the circular may be found on the Company's website here.

Shareholders are encouraged, given the current COVID-19 pandemic, to vote online or by proxy in accordance with the instructions on the proxy form attached to the circular.

The EGM is being held to consider the Share Capital Reorganisation linked to the Conditional Placing announced on 27 March 2020. The Directors consider the proposal to be in the best interests of the Company and of Shareholders as a whole. Accordingly, the Directors unanimously recommend that Shareholders vote in favour of the Resolutions to be proposed at the EGM, as they intend to do in respect of their own beneficial holdings.

ENDS

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