Business
Notice of Virtual AGM
Notice of Virtual AGM.
About this update from Arc Minerals Limited
[{"type":"text","content":"\n\n23 November 2023\nArc Minerals Ltd \n('Arc' or the 'Company')\nNotice of Virtual AGM\nArc 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.\nVirtual AGM Registration Link\nhttps://us02web.zoom.us/webinar/register/WN_5wRMFa3AQTyD6zS9FgmCvQ\n \nThe 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:\nNotice of AGM\nhttp://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2023/11/notice-of-annual-general-meeting-2023.pdf\nForm of Proxy\nhttp://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2023/11/form-of-proxy-agm-2023.pdf\nAnnual Report (Dec 2022)\nhttp://s2.q4cdn.com/256050873/files/doc_financials/2022/ar/Annual-Report-2022.pdf\nFor more information visit www.arcminerals.com.\n**ENDS**\nContacts\n\n\n\n\nArc Minerals Ltd\nNick von Schirnding (Chairman)\n \n\n\n+44 (0) 20 7917 2942\n \n\n\n\n\nSP Angel (Nominated Adviser & Joint Broker)\nEwan Leggat / Adam Cowl\n\n\n+44 (0) 20 3470 0470\n \n\n\n\n\n \n\n\n\n\n\n\n\nWH Ireland Ltd (Joint Broker)\nHarry Ansell / Katy Mitchell\n\n\n+44 (0) 20 7220 1666\n\n\n\n\n \n\n","length":4229,"tagName":"div"}]