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2020 Annual Report and Notice of AGM

2020 Annual Report and Notice of AGM.

articleArc Minerals LimitedOctober 12, 20204/company/arc-minerals-limited/news/2020-annual-report-and-notice-of-agm-6
2020 Annual Report and Notice of AGM

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[{"type":"text","content":"\n \n \n \n RNS Number : 8342B\n Arc Minerals Limited\n 12 October 2020\n  \n \n \n \n 12 October 2020\n \n \n Arc Minerals Ltd \n \n \n ('Arc' or the 'Company')\n \n \n 2020 Annual Report and Notice of AGM\n \n Arc Minerals Limited is pleased to present its audited financial statements for the 12 months ended 31 March 2020 (\"Financial Statements\") as extracted from the Company's 2020 Annual Report which is now available on the Company's website at www.arcminerals.com and which will be sent today to any shareholders who have requested a printed or electronic copy. The Financial Statements should be read in conjunction with the 2020 Annual Report which contains the notes to the Financial Statements.\n The Company further announces that the Annual General Meeting (\"AGM\") of the Company will be held at 2nd Floor, 180 Piccadilly, London, W1J 9HF at 11:00 am GMT on 5 November 2020. In consideration of the COVID-19 pandemic, the Directors encourage all shareholders to exercise their right to vote by submitting a Form of Proxy and to refrain from attending the AGM in person.\n The Notice of AGM, Form of Proxy and the Company's 2020 Annual Report are available in the Document Library on the Company's website and at the following links:\n Notice of Annual General Meeting 2020\n \n \n http://www.arcminerals.com/files/doc_downloads/circulars_and_notices/2020/Notice-of-Annual-General-Meeting-2020.pdf\n \n \n Form of Proxy - AGM 2020\n \n \n http://www.arcminerals.com/files/doc_downloads/circulars_and_notices/2020/Form-of-Proxy-AGM-2020.pdf\n \n \n 2020 Annual Report\n \n \n http://www.arcminerals.com/files/doc_financials/annual/Annual-Report-2020.pdf\n \n \n The Company is pleased to report that the laboratory reports in relation to the 2,500 soil samples from the Zamsort and Zaco license areas are expected imminently and that an update will follow shortly.\n The Annual Report for the year ended 31 March 2020 is set out in full below. All amounts in this report are in GBP unless otherwise stated.\n \n Abbreviated Financial Summary for the year ended 31 March 2020\n \n \n The Financial Summary for the year ended 31 March 2020 is included on pg. 9 of the Annual Report.\n \n \n During the year and as previously reported, both assets held for sale were sold:\n \n \n (i)         In February 2020, the Compan...

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