23 May 2025
Atlas Metals Group plc
(the "Company")
Notice of Annual General Meeting
The board of directors of Atlas Metals Group plc announces that the Annual General Meeting ("AGM") of the Company will be held on Tuesday, 17 June 2025 at 11.00 a.m. (London time) at the at the offices of Orrick, Herrington, Sutcliffe (UK) LLP at 107 Cheapside, London, EC2V 6DN, United Kingdom.
The Notice of Annual General Meeting and annual report and accounts have been despatched to shareholders and are also available to view on the Company's website at https://www.metalnrg.com.
All voting on the resolutions at the AGM will be conducted on a poll, which means that shareholders should submit their forms of proxy (by post, email or online voting) as soon as possible.
Full details of the operation and arrangements for the AGM are set out in the notice of AGM.
Enquiries:
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Atlas Metals Group plc Christopher Chadwick +44 (0) 207 796 9060 Hannam & Partners - Financial Adviser and Joint Broker Andrew Chubb +44 (0) 207 907 8500 SPARK Advisory Partners Limited - Sponsor James Keeshan +44 (0) 203 368 3550 Andrew Emmott +44 (0) 203 368 3550 Peterhouse Capital Limited - Joint Broker Lucy Williams + 44 (0) 207 469 0930 Duncan Vasey + 44 (0) 207 469 0930 S I Capital Limited - Joint Broker Nick Emerson +44 (0) 1483 413500 IFC Advisory Limited - Financial PR and IR Tim Metcalfe +44 (0) 203 934 6630 Florence Staton +44 (0) 203 934 6630 |