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Pin to quick picksCapital Metals Regulatory News (CMET)

Share Price Information for Capital Metals (CMET)

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Share Price: 4.65
Bid: 4.50
Ask: 4.80
Change: -0.05 (-1.06%)
Spread: 0.30 (6.667%)
Open: 4.70
High: 4.70
Low: 4.60
Prev. Close: 4.70
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Notice of Annual General Meeting

8 Oct 2021 09:33

RNS Number : 4953O
Capital Metals PLC
08 October 2021
 

8 October 2021

Capital Metals plc

 

("CMET" or the "Company")Notice of Annual General Meeting

 

 

The Board of Capital Metals plc (AIM:CMET) confirms that the Annual General Meeting of shareholders will be held on Thursday 4 November 2021 at 11:00 a.m. at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW

 

Copies of the Notice of Annual General Meeting Notice and Form of Proxy will be sent to all shareholders. Additional copies are available from the Company's registered office and are available on the Company website at https://www.capitalmetals.com.  

 

 

For further information, please visit www.capitalmetals.com or contact:  

Capital Metals plc

Michael Frayne (CEO)

+44 (0) 20 7317 6800

SPARK Advisory Partners (Nominated Adviser)

Neil Baldwin / James Keeshan

+44 (0) 20 3368 3554

WH Ireland Limited (Joint Broker)

Harry Ansell / Katy Mitchell

+44 (0) 20 7220 1666

Brandon Hill Capital Limited (Broker)

Jonathan Evans/Oliver Stansfield

+44 (0) 20 3463 5000

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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25th Mar 20242:14 pmRNSHolding(s) in Company
25th Mar 20248:41 amRNSGrant of Share Options
21st Mar 20247:00 amRNSProject Development Updates
15th Mar 20248:14 amRNSStrategic Investment & Project Funding Updates
15th Jan 202411:42 amRNSExercise of Warrants
10th Jan 20247:00 amRNSHolding(s) in Company
9th Jan 20243:06 pmRNSHolding(s) in Company
5th Jan 20241:29 pmRNSUpdate re Offtake MoU
3rd Jan 20246:02 pmRNSHolding(s) in Company
3rd Jan 20242:29 pmRNSHolding(s) in Company
3rd Jan 20242:24 pmRNSHolding(s) in Company
3rd Jan 202410:32 amRNSHolding(s) in Company
2nd Jan 20241:07 pmRNSHolding(s) in Company
20th Dec 202310:10 amRNSHolding(s) in Company
11th Dec 20237:00 amRNSPlacing to Raise £625,000
6th Dec 20231:37 pmRNSSubscription to Raise £626,520
6th Dec 20231:35 pmRNSHalf-year Report
1st Dec 202312:18 pmRNSReinstatement of Industrial Mining Licences
27th Oct 20237:00 amRNSNotice of Investor Presentation
23rd Oct 20232:03 pmRNSExercise of Warrants
19th Oct 20239:02 amRNSStatutory Appeal Hearing Decision
13th Oct 20231:13 pmRNSUpdate re Ministry of Environment
11th Oct 20231:23 pmRNSHolding(s) in Company
10th Oct 20237:00 amRNSResponse to Reports of Minister's Expulsion
4th Oct 20231:27 pmRNSResult of General Meeting
29th Sep 202311:00 amRNSAGM Statement: Project & Legal Updates
15th Sep 20237:00 amRNSFinal Results
24th Aug 20239:33 amRNSOfftake MoU Extended
1st Aug 20234:10 pmRNSGrant of Share Options & Warrants
31st Jul 20237:00 amRNSLobbying, Legal & Project Development Updates
17th Jul 20238:59 amRNSSubscription to Raise £364,705
12th Jul 202311:49 amRNSResult of Meeting
23rd Jun 202312:14 pmRNSNotice of GM & Directorate Change
20th Jun 20237:12 amRNSPlacing to Raise £500,000
9th Jun 202310:26 amRNSUpdate re Temporary Suspension of IMLs
30th May 20231:44 pmRNSUpdate re Temporary Suspension of IMLs
9th May 20237:00 amRNSOfftake MoU Signed
26th Apr 20237:00 amRNSUpdate re Temporary Suspension of IMLs
7th Mar 202311:05 amRNSSecond Price Monitoring Extn
7th Mar 202311:00 amRNSPrice Monitoring Extension
20th Feb 20237:00 amRNSUpdate re Temporary Suspension of IMLs
16th Feb 20234:40 pmRNSSecond Price Monitoring Extn
16th Feb 20234:35 pmRNSPrice Monitoring Extension
10th Feb 20237:00 amRNSUpdate re Temporary Suspension of IMLs
21st Dec 20229:56 amRNSHalf-year Report
12th Dec 20224:35 pmRNSPrice Monitoring Extension
12th Dec 202211:05 amRNSSecond Price Monitoring Extn
12th Dec 202211:00 amRNSPrice Monitoring Extension
12th Dec 20227:04 amRNSNotice received from the GSMB
12

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