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Pin to quick picksTotal Graphite Plc Regulatory News (TGR)

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Shareholder Meetings and Q&A

24 May 2024 15:33

RNS Number : 9099P
Tirupati Graphite PLC
24 May 2024
 

24 May 2024

Tirupati Graphite plc

 

('Tirupati', the 'Group' or the 'Company')

 

Shareholder Meetings and Q&A

 

Tirupati Graphite (TGR.L, TGRHF.OTCQX), is pleased to announce that the Board of Directors will be available for meetings with shareholders online between 29 to 31 May 2024 and in person between 3 to 6 June 2024. Furthermore, the Company has published answers to questions it has received from current and prospective investors from its recent Investor Meet Company Presentation as well as those submitted from various online platforms. These are available within the FAQ section within the EGM section of the Company's website.

 

Online Meetings

 

If you would like to have an online meeting with management, slots will be available on the 29, 30 and 31 May 2024. Please send an email to admin@tirupatigraphite.co.uk confirming your interest and an invitation link will be sent to you to select from available meeting slots.

 

 

In Person Meetings

 

Management will be available for in person meetings on a 1 to 1 basis at the offices of FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, across time slots on 3rd, 4th, 5th, 6th June 2024. Please email admin@tirupatigraphite.co.uk to confirm your interest and an invitation link will be sent to you to select from available slots.

 

 

 

ENDS

 

For further information, please visit https://www.tirupatigraphite.co.uk/ or contact: 

 

Tirupati Graphite Plc 

Puruvi Poddar - Joint Managing Director 

 

admin@tirupatigraphite.co.uk 

+44 (0) 20 39849894 

CMC Markets UK Plc (Joint Broker)

Douglas Crippen

 

+44 (0)20 3003 8632

FTI Consulting (Financial PR) 

Ben Brewerton / Nick Hennis / Lucy Wigney 

 

+44 (0) 20 3727 1000 

tirupati@fticonsulting.com 

 

 

About Tirupati Graphite 

 

Tirupati Graphite Plc is a specialist Graphite producer and a supplier of the critical mineral for a decarbonised economy and the energy transition. The Company places a special emphasis on green applications including renewable energy, e-mobility, energy storage and thermal management, and is committed to ensuring its operations are sustainable. 

 

The Company's operations include primary mining and processing in Madagascar where the Company operates two key projects, Sahamamy and Vatomina with a combined 30,000 tpa of currently installed capacity, producing high-quality flake graphite concentrate with up to 97% purity and selling to customers globally. 

 

The Company also holds two advanced stage, world class, natural graphite projects in Mozambique. Work has already commenced to optimise the economics for development of the Montepuez graphite project, which is permitted for 100,000tpa production and where substantial construction work has already been undertaken by the predecessor. A table of the Company's projects is provided below: 

 

Country  

Project 

Stage 

Madagascar 

Sahamamy

In production: 18,000tpa capacity

Madagascar 

Vatomina

In production: 12,000tpa capacity

Mozambique 

Montepuez 

100,000tpa permitted, development-initiated 

Mozambique 

Balama Central 

58,000tpa permitted, development-ready 

 

 

 

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Date   Source Headline
9th Jun 20267:00 amRNSUpdated Corporate Presentation
8th Jun 20267:00 amRNSGraphite Portfolio Optimisation and Board Changes
5th Jun 202612:19 pmRNSGeneral Meeting Result
20th May 20262:45 pmRNSTR-1: Notification of major holdings
13th May 20267:01 amRNSNotice of GM
13th May 20267:00 amRNSIssue of Advisor Warrants
5th May 20267:00 amRNSUS Anode PFS
1st May 20267:00 amRNSMozambique Mining Projects Development Update
29th Apr 20267:00 amRNSValue-Added Materials Trading Business
27th Apr 20267:00 amRNSMadagascar Operations and Production Update
24th Apr 20264:11 pmRNSChange of Name to Total Graphite Plc
24th Apr 20264:08 pmRNSIssue of warrants and grant of employee options
16th Apr 20267:00 amRNSAppointment of Financial Adviser
1st Apr 20268:00 amRNSBoard and Management Update
31st Mar 202611:05 amRNSTotal Voting Rights
24th Mar 202610:42 amRNSProspectus, Restoration of Trading, CLN Conversion
16th Mar 202612:28 pmRNSHalf-year Financial Report to 30 September 2025
16th Mar 202612:28 pmRNSHalf-year Financial Report to 30 September 2025
13th Mar 202611:51 amRNSFinal Results for year ended 31 March 2025
13th Mar 202611:51 amRNSFinal Results for year ended 31 March 2025
13th Mar 202611:04 amRNSHalf-year Financial Report to 30 September 2024
13th Mar 202611:04 amRNSHalf-year Financial Report to 30 September 2024
29th Jan 20267:00 amRNSApproval of CLN Amendments
12th Jan 20267:00 amRNSSub-Division of Ordinary Shares
6th Jan 202611:55 amRNSGeneral Meeting Result
12th Dec 20254:01 pmRNSNotice of General Meeting
10th Dec 20257:00 amRNSPlacing, CLN issue and Corporate Update
4th Nov 20251:31 pmRNSOfftake Progress
6th Oct 20257:00 amRNSAdditional CLN Issue, Corporate & Operation Update
14th Aug 202512:30 pmRNSMadagascar Operational Update
8th Aug 202512:33 pmRNSAGM Result and Auditor Appointment
15th Jul 202512:04 pmRNSAGM Notice: Listing Suspension & Business Updates
15th Jul 20257:00 amRNSAnnual Report & Accounts
18th Jun 20258:10 amRNSAmendments to Terms of Convertible Loan Notes
12th May 20258:40 amRNS£4.5 million Convertible Loan Note Subscriptions
7th Apr 20257:25 amRNSAmended Terms and Operational Update
4th Mar 20257:00 amRNSInvestor Presentation, CLN Issuance, and Update
19th Feb 20257:00 amRNSTermination of co-CEO
11th Feb 20257:00 amRNSDirector Resignation
5th Feb 20253:48 pmRNSFunding and Operational Update
29th Jan 20257:00 amRNSRemoval of Director
15th Jan 20254:09 pmRNSSuspension of co-CEO
13th Jan 20254:41 pmRNSAppointment of CFO and Audit & Operational Update
10th Jan 202512:35 pmRNSNotification of Major Holdings
10th Jan 202510:15 amRNSCorporate Update
6th Jan 20256:08 pmRNSIssue of Shares, PDMR, and Total Voting Rights
3rd Jan 20255:02 pmRNSOrganisational and Executive Changes
2nd Jan 20253:23 pmRNSFurther Board Restructuring
11th Dec 202411:43 amRNSBoard Restructuring
21st Nov 20246:01 pmRNSDirectorate Change

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