Applied Graphene Materials PLC Posting of Shareholder Circular and Notice of GM (2433N)

TIDMAGM

RNS Number : 2433N

Applied Graphene Materials PLC

28 January 2021

Applied Graphene Materials plc

("Applied Graphene Materials" or the "Company")

Posting of Shareholder Circular and Notice of General Meeting

Applied Graphene Materials plc (AIM: AGM), the producer of speciality graphene nanoplatelet dispersions , confirms that, further to its announcements of 26 January 2021 and 27 January 2021, it has posted a circular to Shareholders setting out details of the Fundraising. The Circular includes a notice of general meeting to be held in connection with the Second Placing, to be held at 11:00 a.m. on 12 February 2021 at Squire Patton Boggs, 6 Wellington Place, Leeds, LS1 4AP .

A copy of the Circular is available to download from the Company's website at https://www.appliedgraphenematerials.com/investors/ .

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.

For further information please contact:

 
 Applied Graphene Materials plc    +44 (0) 1642 438 214 
 Adrian Potts, Chief Executive 
  Officer 
 David Blain, Chief Financial 
  Officer 
 
 N+1 Singer                        +44 (0) 207 496 3000 
 Peter Steel / Amanda Gray 
 
 Allenby Capital                   +44 (0) 203 328 5656 
 Nick Athanas / Liz Kirchner 
  (Corporate Finance) 
 Matt Butlin / Kelly Gardiner 
  (Sales and Corporate Broking) 
 Hudson Sandler                    +44 (0) 207 796 4133 
 Charlie Jack / Emily Dillon

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January 28, 2021 07:26 ET (12:26 GMT)

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