METAL TIGER PLC: Notice of General Meeting
August 31 2021 - 2:00AM
UK Regulatory
TIDMMTR
Metal Tiger plc
("Metal Tiger" or the "Company")
Notice of General Meeting
Metal Tiger plc (AIM: MTR, ASX: MTR), the AIM and ASX listed
investor in natural resource opportunities, announces that, on 27
August 2021, it posted to shareholders a Notice for a General
Meeting of the Company to be held at Higher Shalford Farm, Charlton
Musgrove, Wincanton, Somerset, BA9 8HF, at 10.00 a.m. on 15
September 2021.
At the General Meeting, shareholder approval will be sought for
the approval of three resolutions in regards to the placement of up
to 13,513,514 CDI's at an issue price of A$0.37 per CDI to raise up
to $5,000,000, as announced on 26 July 2021.
The Directors unanimously believe that the Resolutions are in
the best interests of the Company and its Shareholders and
unanimously recommend you to vote in favour of the Resolutions as
they intend to do, in respect of their own beneficial holdings
which in aggregate amount to 5,569,469 Ordinary Shares,
representing approximately 3.6 per cent of the Company's current
issued ordinary share capital of 155,910,062 shares as at 25 August
2021.
The Board remains cognisant of the ongoing public health risk
and recognises that the situation in relation to the COVID-19
pandemic can change quickly and that social distancing requirements
may make a physical meeting impractical. The Board will therefore
continue to monitor developments and will make changes to the
arrangements for the meeting as necessary. Any such changes will be
advised to shareholders.
In light of this uncertainty, the Board strongly encourages
shareholders to submit a proxy appointing the Chairman of the
meeting as your proxy, rather than another named person who, if
circumstances change, may not be able to attend the meeting.
For further information on the Company, visit:
www.metaltigerplc.com
Enquiries:
Michael McNeilly (Chief Executive Officer) Tel: +44 (0)20 3287 5349
Mark Potter (Chief Investment Officer)
James Dance Strand Hanson Limited Tel +44 (0)20 7409 3494
James Harris (Nominated Adviser)
Robert Collins
Paul Shackleton Arden Partners plc (Broker) Tel: +44 (0)20 7614 5900
Steve Douglas
Gordon Poole Camarco (Financial PR) Tel: +44 (0)20 3757 4980
James Crothers
Rebecca Waterworth
Notes to Editors:
Metal Tiger PLC is admitted to the AIM market of the London
Stock Exchange AIM Market ("AIM") and the ASX Market of the
Australian Securities Exchange Market ("ASX") with the trading code
MTR and invests in high potential mineral projects with a base,
precious and strategic metals focus.
The Company's target is to deliver a high return for
shareholders by investing in significantly undervalued and/or high
potential opportunities in the mineral exploration and development
sector. Metal Tiger has two investment divisions: Equity
Investments and Project Investments.
Equity Investments invests in undervalued natural resource
companies. The majority of its investments are listed on AIM, the
TSX and the ASX, which includes its interest in Sandfire Resources
Limited (ASX: SFR). The Company also considers selective
opportunities to invest in private natural resource companies,
typically where there is an identifiable path to IPO. Through the
trading of equities and warrants, Metal Tiger seeks to generate
cash for investment for the Project Investments division.
Project Investments is focused on the development of its key
project interests in Botswana, where Metal Tiger has a growing
interest in the large and highly prospective Kalahari copper/silver
belt through its interest in Kalahari Metals Limited.
The Company actively assesses new investment opportunities on an
on-going basis and has access to a diverse pipeline of new
opportunities in the natural resources and mining sectors. For
pipeline opportunities deemed sufficiently attractive, Metal Tiger
may invest in the project or entity by buying publicly listed
shares, by financing privately and/or by entering into a joint
venture.
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210830005566/en/
CONTACT:
Metal Tiger plc
SOURCE: Metal Tiger plc
Copyright Business Wire 2021
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