Alteration Earth PLC Notice of AGM (6858X)
22 Décembre 2023 - 8:00AM
UK Regulatory
TIDMALTE
RNS Number : 6858X
Alteration Earth PLC
22 December 2023
Alteration Earth PLC
("ALTE" or the "Company")
Notice of Annual General Meeting
ALTE announces that its 2024 Annual General Meeting ("AGM") will
be held at 11:00 a.m. on 25 January 2024 at the offices of Gneiss
Energy Limited at 64 North Row, London W1K 7DA.
The Notice of AGM, Chairman's Letter and Form of Proxy
(including instructions for completing the same), together with a
copy of the new articles of association proposed to be adopted by
the Company, will be posted to shareholders today. A copy of the
AGM documents will shortly be available on the Company's website at
www.altearthplc.com .
If any shareholders intend to attend the AGM in person (or
appoint someone to attend on their behalf), please provide prior
confirmation by email to info@altearthplc.com before 11:00 a.m. on
23 January 2024 to allow the Company to plan appropriately.
ENQUIRIES
Alteration Earth PLC
Matthew Beardmore
Director
T: +44 (0)20 4501 8549
Email: info@altearthplc.com
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END
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December 22, 2023 02:00 ET (07:00 GMT)
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