28 October
2020
ALTONA ENERGY
PLC
(“Altona” or “the Company”)
NOTICE OF GENERAL
MEETING
Altona (AQSE: ANR.PL), a mining exploration company with a focus
on Rare Earth Element (“REE”) mining projects in Eastern Africa, announces that it will hold
its Annual General Meeting for the year ended 30 June 2019, on Friday 20 November at
11.30am.
The Notice of the Company’s Annual General Meeting, along with a
form of proxy, has been posted to shareholders. The document is to
be read in conjunction with the Annual Report, which was posted to
shareholders on 11 March. Both documents are available on the
Company’s website, www.altonaenergy.com.
The meeting will be held at the offices of Alfred Henry
Corporate Finance Ltd, Finsgate, 5-7 Cranwood Street, London EC1V 9EE, but in light of current
Government social distancing measures relating to Covid-19, this
year’s AGM will run as a closed meeting, with only the quorum
necessary for a valid meeting.
Shareholders will not be permitted to attend.
We are therefore strongly encouraging shareholders to vote by
electing the Chairman of the Meeting as proxy. You can vote by
returning the proxy instructions that you received with this
document.
-ends-
For further information, please visit www.altonaenergy.com or
contact:
Altona Energy
plc
Christian Taylor-Wilkinson, Interim CEO
Philip Sutherland, Non-Executive Director |
+44 (0) 7795 168 157
+61 (0)402 440 339 |
Alfred Henry
Corporate Finance Ltd (Aquis Corporate Adviser)
Jon Isaacs / Nick Michaels |
+44 (0) 20 3772 0021 |
|
|
Leander (Financial
PR)
|
+44 (0) 7795 168
157 |
Company Information
Altona is a mining exploration company focused on the
evaluation, development and extraction of Rare Earth Element (REE)
metals in Eastern Africa.
The Company was admitted to trading on AIM on 10 March 2005 and was subsequently admitted to
Aquis Stock Exchange (previously NEX) on 1 February 2019. A
copy of its Admission documents dated 4
March 2005 can be accessed on its website,
www.altonaenergy.com. This website is where items can be
inspected under Rule 75 of the Aquis Rules for Issuers, from
1 February 2019.