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Virtual AGM Registration

Virtual AGM Registration.

articleArc Minerals LimitedDecember 9, 20214/company/arc-minerals-limited/news/virtual-agm-registration
Virtual AGM Registration

About this update from Arc Minerals Limited

[{"type":"text","content":"\n \n \n \n RNS Number : 1966V\n Arc Minerals Limited\n 09 December 2021\n  \n \n \n \n 9 December 2021\n \n \n Arc Minerals Ltd \n \n \n ('Arc' or the 'Company')\n \n \n Virtual AGM Registration\n \n Arc Minerals Limited invites shareholders to register to attend the Company's virtual Annual General Meeting (\"AGM\") which will be held at 11:00 am GMT on 16 December 2021. In consideration of the COVID-19 pandemic, the AGM will be held virtually via web conferencing and a physical venue will not be available. The Directors encourage all shareholders to exercise their right to vote by submitting a Form of Proxy as shareholders will not be able to vote at the virtual AGM.\n Shareholders can register at the following link and are invited to do so well in advance of the AGM:\n Registration Link\n \n https://us02web.zoom.us/webinar/register/WN_HLa6gGSBTy2waSTC97ErkQ\n \n The Notice of AGM, Form of Proxy and the Company's December 2020 Annual Report are available in the Document Library on the Company's website and at the following links:\n Notice of AGM 2021\n \n \n http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Notice-of-Annual-General-Meeting-2021.pdf\n \n \n Form of Proxy - AGM 2021\n \n \n http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Form-of-Proxy-AGM-2021.pdf\n \n \n Annual Report - Dec 2020\n \n \n http://s2.q4cdn.com/256050873/files/doc_financials/2020/ar/annual-report-dec-2020.pdf\n \n \n  \n \n For more information visit \n \n www.arcminerals.com\n \n .\n \n \n **ENDS**\n \n \n Contacts\n \n \n \n \n \n Arc Minerals Ltd\n \n \n Nick von Schirnding (Chairman)\n \n \n  \n \n \n \n \n +44 (0) 20 \n 7917 2942\n \n \n  \n \n \n \n \n \n \n SP Angel (Nominated Adviser & Joint Broker)\n \n \n Ewan Leggat / Adam Cowl\n \n \n \n \n +44 (0) 20 3470 0470\n \n \n  \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n WH Ireland Ltd (Joint Broker)\n \n \n Harry Ansell / Katy Mitchell\n \n \n \n \n +44 (0) 20 7220 1666\n \n \n \n \n \n  \n \n \n \n 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 ...

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