Tirupati Graphite PLC Notice of AGM (5695O)
03 Octobre 2023 - 5:00PM
UK Regulatory
TIDMTGR
RNS Number : 5695O
Tirupati Graphite PLC
03 October 2023
3rd October 2023
Tirupati Graphite plc
('Tirupati' or the 'Company')
Notice of AGM
Tirupati Graphite plc (TGR.L, TGRHF.OTCQX), the specialist flake
graphite company and supplier of the critical mineral for the
global energy transition, is pleased to inform that it will hold
its Annual General Meeting ('AGM') at 10:00 a.m. BST on 26th
October 2023 at the offices of Bird & Bird LLP, 12 New Fetter
Lane, London EC4A 1JP.
The Annual Report and Financial Statements for the year ended 31
March 2023, together with the Notice of AGM and Proxy Form, which
sets out the arrangements for the meeting and how shareholders may
vote and ask questions have been posted to the registered
shareholders who have elected to receive a hard copy and are
available on the Company's website, www.tirupatigraphite.co.uk
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014. Upon the publication of
this announcement, this inside information is now considered to be
in the public domain.
ENDS
For further information, please visit
https://www.tirupatigraphite.co.uk/ or contact:
Tirupati Graphite Plc
Puruvi Poddar - Chief of Corporate & Business admin@tirupatigraphite.co.uk
Development +44 (0) 20 39849894
Optiva Securities Limited (Broker)
Ben Maitland - Corporate Finance +44 (0) 20 3034 2707
Robert Emmet - Corporate Broking +44 (0) 20 3981 4173
==============================
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Ben Brewerton / Nick Hennis / Lucy Wigney tirupati@fticonsulting.com
==============================
About Tirupati Graphite
Tirupati Graphite Plc is a specialist flake graphite company and
places a special emphasis on "green" applications of flake
graphite, including renewable energy, energy efficiency, energy
storage and thermal management and is committed to ensuring its
operations are Sustainable.
The Company's operations include primary mining and processing
in Madagascar, where the Company operates two key projects,
Sahamamy and Vatomina. With the start of commercial production of
its latest 18,000 tpa plant at Sahamamy in March 2023, it now has
an installed capacity of 30,000 tpa high-quality flake graphite
concentrate with up to 97% purity in Madagascar, planned to
increase to 84,000 tpa as per the Company's modular medium-term
development plan.
On 3rd April 2023 the Company completed the acquisition of Suni
Resources SA, Mozambique, whose two main assets are (i) the
Montepuez Project which holds the mining licence over an area of
3,667 hectares with JORC 2012 defined reserves & resources of
almost 120 million tonnes; plus (ii) the Balama Central Project,
which has a mining license over 1,543 hectares with JORC 2012
defined mineral reserves and resources of 33 million tonnes. Both
projects have licenses permitting build out to an annual production
of 100,000 and 58,000 tons of flake graphite respectively.
TG believes that the addition of these projects provides the
Company with sufficient resources to achieve its ambition of
satisfying 8% of the estimated global flake graphite demand - of
around 5 million tons per annum - by 2030.
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END
NOAMJBITMTAMBAJ
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