Neometals Ltd Notice of Annual General Meeting (9431Q)
23 Ottobre 2023 - 8:28AM
UK Regulatory
TIDMNMT
RNS Number : 9431Q
Neometals Ltd
23 October 2023
23 October 2023
Neometals Ltd
("Neometals" or "the Company")
Notice of Annual General Meeting
Emerging sustainable battery materials producer, Neometals Ltd
(ASX & AIM: NMT) ("Neometals" or "the Company"), is pleased to
announce that it will hold its Annual General Meeting ("AGM) on
Friday, 24 November 2023 at 3.00pm (AWST) at the Parmelia Hilton
Perth, 14 Mill Street, Perth, Western Australia.
The Company is not sending hard copies of the Notice of Meeting
to shareholders unless a shareholder has previously requested a
hard copy. The Notice of Meeting can be viewed and downloaded from
this website link: http://www.neometals.com.au/agm/ or from the ASX
Company Announcement Platform at asx.com.au . In order to vote by
proxy, the Form of Proxy is to be used, which has been sent to
shareholders. Please use the Form of Proxy in accordance with the
instructions printed on it.
In addition to the physical meeting, the Company plans to
conduct a webinar facility for shareholders should you wish to
observe via the webinar facility rather than attend in person.
Technical difficulties may arise during the course of the meeting
and so the Directors still strongly encourage all shareholders to
lodge a directed proxy form prior to the meeting. For the proxy to
be valid, the proxy form must be received by the Company by 3.00pm
(AWST) on Wednesday 22 November 2023.
Details of the webinar, including instructions on how to access
the webinar, will be made available on the Company's website at
www.neometals.com.au/agm/ and the ASX Company Announcement Platform
at asx.com.au (ASX: NMT).
ENDS
For more information, please contact:
Neometals Ltd
Chris Reed, Managing Director & Chief Executive
Officer +61 8 9322 1182
Jeremy McManus, General Manager - Intellectual
Property & Investor Relations +61 8 9322 1182
Cavendish Securities plc - NOMAD & Joint Broker
Neil McDonald +44 (0)131 220 9771
Peter Lynch +44 (0)131 220 9772
Adam Rae +44 (0)131 220 9778
RBC Capital Markets - Joint Broker +44 (0) 20 7653 4000
Paul Betts
Jamil Miah
Camarco PR + 44(0) 20 3 757 4980
Gordon Poole
Emily Hall
Lily Pettifar
For further information visit www.neometals.com.au
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END
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(END) Dow Jones Newswires
October 23, 2023 02:28 ET (06:28 GMT)
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