Critical Metals PLC Notice of AGM (6772W)
December 24 2021 - 1:59AM
UK Regulatory
TIDMCRTM
RNS Number : 6772W
Critical Metals PLC
24 December 2021
Critical Metals plc / EPIC: CRTM / Market: Main Market / Sector:
Closed End Investments
24 December 2021
Critical Metals plc ("Critical Metals" or the "Company")
Notice of AGM
Critical Metals plc, a mining investment company established to
acquire mining opportunities in the critical and strategic metals
sector, announces that the Company's Annual General Meeting ('AGM")
will to be held at 4:00 p.m. on 27 January 2022 at the offices of
Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street,
London, EC2A 2EW.
Please note that due to rising concern over COVID-19 the board
of directors have decided that in the lead up period to the AGM,
the Company will be closely monitoring the COVID-19 situation,
including UK Government guidance. Should there be no legal limits
on social contact in the UK at the time of the AGM, shareholders
can attend the meeting but we strongly recommend that shareholders
do not attend the physical place of meeting. Any new arrangements
will be announced via an RNS. Shareholders are therefore encouraged
to vote in respect of their shares as early as possible by
appointing the Chairman of the meeting as their proxy.
The Company's Notice of AGM and Forms of Proxy will be
dispatched to shareholders shortly and will be available on the
website at www.criticalmetals.co.uk .
**ENDS**
For further information on the Company please visit
www.criticalmetals.co.uk or contact:
Russell Fryer Critical Metals plc Tel: +44 (0)20
7236 1177
Rory Murphy / Strand Hanson Limited Tel: +44 (0)20
James Bellman Financial Adviser 7409 3494
Lucy Williams Peterhouse Capital Tel: +44 (0)20
/ Limited, Corporate 7469 0936
Heena Karani Broker Tel: +44 (0)20
7469 0933
Catherine Leftley St Brides Partners Tel: +44 (0)20
/ Isabelle Morris Ltd, 7236 1177
Financial PR
About Critical Metals
Critical Metals was formed as an investment company and intends
to make equity investments into operators or near-term production
operators within the natural resources development and production
sector in the continent of Africa. It is envisaged that such
acquisition or acquisitions will trigger a reverse takeover in
accordance with the listing rules. The Company intends to search
initially for acquisition opportunities in the natural resources
sector on known deposits and more specifically minerals that are
perceived to have strategic importance to future economic growth.
Commodities such as antimony, beryllium, cobalt, copper, fluorspar,
gold, rare earth elements, tin, tungsten, titanium, and vanadium
have been identified by several governments as "critical minerals"
and so guaranteeing supplies is seen as a strategic necessity. The
Company therefore believes that the market conditions for these
minerals will remain strong in the short-to-long term.
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END
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