Tectonic Gold Plc Notice of AGM

 
TIDMTTAU 
 
29 December 2020 
 
                               TECTONIC GOLD PLC 
 
                      ("Tectonic Gold" or the "Company") 
 
                                 NOTICE OF AGM 
 
Tectonic Gold plc (TDIM: TTAU) announces that the Company's Report and Accounts 
for the period ended 30 June 2020 and a Notice to convene the Annual General 
Meeting ("AGM") have been sent to shareholders. Copies of the Report and 
Accounts and the Notice of Meeting are also available on the Company's website 
www.tectonicgold.com 
 
The AGM will take place at 09:00 on 5 February 2020 at Level 13, 20 Bridge 
Street, Sydney, 2000, Australia. 
 
Due to the ongoing Covid-19 pandemic, shareholders will not be invited to 
attend the AGM and instead are required to vote via form of proxy which is 
provided on the Company's website. 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
For further information, please contact: 
 
Tectonic Gold plc                                             +61 2 9241 7665 
Brett Boynton 
Sam Quinn 
www.tectonicgold.com 
@tectonic_gold 
 
AQSE Corporate Adviser and Broker 
VSA Capital Limited                                          +44 20 3005 5004 
Andrew Raca - Corporate Finance 
Andrew Monk - Corporate Broking 
 
 
                                     Ends 
 
 
 
END

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December 29, 2020 05:01 ET (10:01 GMT)

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