4 March 2024
Tribe
Technology PLC
("Tribe
Tech", the "Company" or the "Group")
Notice of
Annual General Meeting
Tribe Technology PLC (AIM: TRYB), a
disruptive developer and manufacturer of autonomous mining
equipment, announces that the Notice of Annual General Meeting
("AGM" or the "Meeting") is now available at the
Company's investor relations website at www.tribetechgroup.com. Hard
copies of the Notice of Annual General Meeting were posted on
Friday to those shareholders who have elected to receive hard
copies.
The board of directors of Tribe Tech
(the "Board" or the
"Directors") are pleased to
confirm that the Company's first AGM will take place at the offices
of Allenby Capital Limited, 5th Floor, 5 St Helen's
Place, London, EC3A 6AB on Tuesday 26 March 2024 at 10:00
a.m.
The Board is committed to providing
an open AGM and those who wish to attend the Meeting will be
welcome. In order to facilitate the smooth operation of the AGM,
and to ensure that visitor numbers are appropriately managed, we
ask all shareholders that wish to attend the Meeting to notify the
Company Secretary in advance and by no later than 10:00 a.m. (UK)
on Friday, 22 March 2024 via email
at tribetech@oneadvisory.london.
If you hold your shares via a
nominee but wish to attend in person yourself, you will need
to:
a) Request that the nominee provides a letter confirming your
name, address and shareholding and send it via email
to tribetech@oneadvisory.london;
b) Ensure this letter is sent, signed by 10:00 a.m. (UK) on
Friday, 22 March 2024; and
c) Present photo
identification at the AGM.
To further support shareholder
engagement there will be an opportunity for shareholders to ask
questions. In order to facilitate this process, the Directors would
request that shareholders submit questions in advance, before 5:00
p.m. on 22 March 2024. To submit any questions please send via
email to tribetech@tavistock.co.uk.
The results of the AGM will be
announced following the conclusion of the AGM and will also be
available on the Company's website.
-END-
For further information, please
visit www.tribetechgroup.com
or contact:
|
Tribe Technology PLC
|
via
Tavistock
|
|
Charlie King, Chief Executive
Officer
|
|
|
|
|
|
Allenby Capital Limited (Nominated Adviser and
Broker)
|
+44 20
3328 5656
|
|
John Depasquale / Vivek Bhardwaj /
Lauren Wright (Corporate Finance)
Tony Quirke / Joscelin Pinnington
(Sales & Corporate Broking)
|
info@allenbycapital.com
|
|
|
|
|
Tavistock (Financial
PR)
|
+44
20 7920 3150
|
|
Gareth Tredway / Rebecca Hislaire
/ Saskia Sizen
|
tribetech@tavistock.co.uk
|
About Tribe Tech
Established in 2019, the Group was
founded to create a safer, more efficient work environment through
the development of fully autonomous reverse circulation drill rigs
in the mining industry. The Group's core activities are the
development, in-house manufacturing, and sale of its autonomous RC
Drill Rigs incorporating its core proprietary intellectual
property, the Tribe Technology Drilling System ("TTDS").