ARCM Arc Minerals Limited

TIDMARCM

RNS Number : 4070D

Arc Minerals Limited

19 October 2022

19 October 2022

Arc Minerals Ltd

('Arc' or the 'Company')

Notice of Virtual AGM

Arc Minerals Limited announces that the Annual General Meeting ("AGM") of the Company will be held by web conferencing at 11:00 am GMT on Thursday, 3 November 2022. Directors encourage all shareholders to exercise their right to vote by submitting a Form of Proxy as shareholders will not be able to vote during the virtual AGM.

Virtual AGM Registration Link

https://us02web.zoom.us/webinar/register/WN_RE8Gd-CuSQuVq4vpJrihkg

The Notice of AGM, Form of Proxy and the Company's December 2021 Annual Report are available in the Document Library on the Company's website and at the following links:

Notice of AGM

http://www.rns-pdf.londonstockexchange.com/rns/4070D_2-2022-10-19.pdf

Form of Proxy

http://www.rns-pdf.londonstockexchange.com/rns/4070D_1-2022-10-19.pdf

Annual Report (Dec 2021)

http://www.rns-pdf.londonstockexchange.com/rns/4070D_3-2022-10-19.pdf

For more information visit www.arcminerals.com .

**ENDS**

Contacts

 
 Arc Minerals Ltd 
  Nick von Schirnding (Chairman)    +44 (0) 20 7917 2942 
 SP Angel (Nominated Adviser 
  & Joint Broker) 
  Ewan Leggat / Adam Cowl           +44 (0) 20 3470 0470 
 
 WH Ireland Ltd (Joint Broker) 
  Harry Ansell / Katy Mitchell      +44 (0) 20 7220 1666 
 

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END

NOAUKUWRUVURARA

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October 19, 2022 04:34 ET (08:34 GMT)

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