DISH Amala Foods Plc

TIDMDISH

RNS Number : 6029K

Amala Foods PLC

22 December 2022

Amala Foods Plc

( " Amala " or the " Company")

Notice Of Annual General Meeting

Amala Foods Plc (LON: DISH) is pleased to give Notice of the Annual General Meeting of members of the Company will be held at 7, Castle Street, St Helier, Jersey JE2 3BD, Channel Islands on 30 December 2022 at 11.30am for the following purposes:

RE-ELECTION OF DIRECTOR:

Ordinary resolution 1: To approve the re - election of Mr Aidan Bishop as a Director who retires by rotation in accordance with the Articles of Association.

APPOINTMENT OF INDEPENDENT AUDITORS:

Ordinary resolution 2 : To approve the re appointment of independent auditors PKF Littlejohn LLP who have indicated their willingness to continue as independent auditors to the company for the ensuing year.

AUDITORS REMUNERATION:

Ordinary resolution 3 : To approve the fees and remuneration of the Independent Auditors.

Other Updates

The Company announced on 23 May 2022 a proposed acquisition of Terra Rara UK Ltd. Terra Rara UK Ltd are working on some administrative issues relating to its permits.

The Company will provide an update in due course.

The Company also expects to publish its Annual Financial Report for 2022 at the end of January 2023.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

Enquiries:

Jonathan Morley-Kirk, Non-Executive Chairman

jmk@bluebirdmv.com

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December 22, 2022 03:00 ET (08:00 GMT)

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