Atlas Metals Group PlcLSE: AMG

Replacement: Notice of Annual General Meeting

· Issued by Atlas Metals Group Plc

The following amendment has been made to the 'Notice of Annual General Meeting' announcement released on 11 May 2026 at 12:32 under RNS No 8342D.

The AGM date has been changed to Wednesday 3 June 2026.

All other details remain unchanged.

The full amended text is shown below.

11 May 2026

Atlas Metals Group plc

(the "Company" or "Atlas Metals")

Notice of Annual General Meeting

Atlas Metals Group plc announces that its Annual General Meeting ("AGM") will be held at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London EC2V 6DN on Wednesday 3 June 2026 at 11.00 a.m. (UK time).

A copy of the Notice of Annual General Meeting will shortly be submitted to the National Storage Mechanism and will be available for viewing at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Notice of Annual General Meeting, together with the Company's Annual Report and Accounts, is also available on the Company's website at:

https://www.atlasmetalsgroup.com/investors

For further information, please contact:

Atlas Metals Group plc:

Christopher Chadwick

+44 (0) 207 796 9060

Strand Hanson - Financial Adviser and Sponsor:

Rory Murphy

+44 (0) 207 409 1761

Abigail Wennington

+44 (0) 207 409 1761

Edward Foulkes

+44 (0) 207 409 1761

S I Capital Limited - Joint Broker:

Nick Emerson

+44 (0) 1483 413500

CMC Markets - Joint Broker:

Douglas Crippen

+44 (0) 20 3003 8632

Axis Capital Markets Limited - Joint Broker:

Richard Hutchison

+44 (0) 20 3026 0320

IFC Advisory Limited - Financial PR and IR:

Tim Metcalfe

+44 (0) 203 934 6632

Florence Staton

+44 (0) 203 934 6632

Earlier from Atlas Metals

All Atlas Metals news releases