Business
Publication of Circular and Notice of GM
Publication of Circular and Notice of GM.
About this update from Metals Exploration Plc
[{"type":"text","content":"\n\n6 August 2024\nMETALS EXPLORATION PLC\nPublication of Circular and Notice of General Meeting\nMetals Exploration plc (AIM: MTL) (\"MTL\", or the \"Company\"), a gold producer in the Philippines, is pleased to announce that, further to its announcement of 20 June 2024, the Company has today published a circular (the \"Circular\") containing details of, inter alia, the proposed Buy Back of Runruno Holdings Limited's (\"RHL\") entire equity holding in the Company's ordinary share capital, the related proposed approval of a waiver under Rule 9 of the City Code on Takeovers and Mergers, the Company's proposed acquisition of a controlling interest in the YMC Group, and a notice of a general meeting (the \"General Meeting\").\nThe Circular will be posted to shareholders that have elected to receive documentation in hard copy format, and it is also available on the Company's website at www.metalsexploration.com under the Investors section.\nThe General Meeting will be held at 11.30 a.m. on 23 August 2024 at the offices of Squire Patton Boggs (UK) LLP at 60 London Wall, London EC2M 5TQ.\nThe expected timetable of principal events, the letter from the Chairman and the definitions from the Circular are set out below.\nUnless otherwise indicated, defined terms in this announcement shall have the same meanings as those given to them in the Circular.\n \nFor further information, please contact or visit:\n\n\n\n\nMetals Exploration PLC\n\n\n \n\n\n\n\nVia Tavistock Communications Limited\n\n\n+44 (0) 207 920 3150\n\n\n\n\n \n\n\n \n\n\n\n\nNominated & Financial Adviser:\n\n\nSTRAND HANSON LIMITED\n\n\n\n\nJames Spinney, James Dance, Rob Patrick\n\n\n+44 (0) 207 409 3494\n\n\n\n\n \n\n\n \n\n\n\n\nBroker:\n\n\nHANNAM & PARTNERS\n\n\n\n\nMatt Hasson, Franck Nganou\n\n\n+44 (0) 207 907 8500\n\n\n\n\n \n\n\n \n\n\n\n\nPublic Relations:\n\n\nTAVISTOCK COMMUNICATIONS LIMITED\n\n\n\n\nJos Simson, Nick Elwes\n\n\n+44 (0) 207 920 3150\n\n\n\n\n \nWeb: www.metalsexploration.com\nX: @MTLexploration\nLinkedIn: Metals Exploration\n&nbs...