Aterian PLC Notice of AGM (0698B)
30 Maggio 2023 - 5:54PM
UK Regulatory
TIDMATN
RNS Number : 0698B
Aterian PLC
30 May 2023
30 May 2023
Aterian Plc
("Aterian" or the "Company")
Notice of Annual General Meeting
Aterian Plc (LSE: ATN), the exploration, trading, and
development company advancing its portfolio of African-focused
critical and strategic metal assets, is pleased to announce the
date of its Annual General Meeting ("AGM").
Notice is hereby given that the AGM will be held at 10:00 a.m.
on 26 June 2023 at the offices of Hill Dickinson LLP, The Broadgate
Tower, 20 Primrose Street, London, EC2A 2EW.
The Annual Report, Notice of AGM and Form of Proxy are now being
posted to shareholders. A copy of these documents will be available
on the Company's website at https://aterianplc.com/.
You can register your vote(s) for the AGM either:
-- by logging on to www.shareregistrars.uk.com, clicking on the "Proxy Vote" button and then following the on-
screen instructions; or,
-- by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX
using the proxy form accompanying this notice; or,
-- in the case of CREST members, by utilising the CREST electronic proxy appointment service in accordance with the
procedures set out in note 4 below.
In order for a proxy appointment to be valid the proxy must be
received by Share Registrars Limited by 10:00 a.m. on 22 June
2023.
The Directors take responsibility for this announcement.
For further information, please visit the Company's website:
www.aterianplc.com or contact:
Aterian Plc:
Charles Bray, Executive Chairman -
charles.bray@aterianplc.com
Simon Rollason, Director - simon.rollason@aterianplc.com
Financial Adviser and Broker: Financial PR:
Novum Securities Limited Bald Voodoo
David Coffman / George Duxberry ben@baldvoodoo.com
Colin Rowbury Tel: +44 (0) 7811 209 344
Tel: +44 (0)207 399 9400
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END
NOAFLFEEESIIVIV
(END) Dow Jones Newswires
May 30, 2023 11:54 ET (15:54 GMT)
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