REG - Strategic Minerals - Notice of General Meeting

Strategic MineralsAnnouncement

17/04/2025 07:00

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RNS Number : 3674F  Strategic Minerals PLC  17 April 2025

 

17 April 2025

Strategic Minerals Plc

("Strategic Minerals" or the "Company")

 

Notice of General Meeting

 

Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral
exploration and production company, announces that, further to its
announcement of 8.20 a.m. on 16 April 2025, the Notice of General Meeting
("GM") including a form of proxy has been posted to shareholders and is
available to view on the Company's website at: www.strategicminerals.net
(http://www.strategicminerals.net)

The Company will be holding its GM at the offices of RWK Goodman LLP, 69
Carter Lane, London, EC4V 5EQ at 10.00 a.m. on 2 May 2025.

Forms of proxy must be completed, signed and returned so as to be received by
the Company's Registrars by no later than 10.00 a.m. on 30 April 2025.  Full
details are set out in the Notice of GM.

 

 Strategic Minerals plc                                                    +44 (0) 207 389 7067
 Mark Burnett
 Executive Director
 Website:                  www.strategicminerals.net (http://www.strategicminerals.net/)
 Email:                    info@strategicminerals.net (mailto:info@strategicminerals.net)

 Follow Strategic Minerals on:
 X:                        @SML_Minerals (https://twitter.com/SML_Minerals)
 LinkedIn:                 https://www.linkedin.com/company/strategic-minerals-plc
                           (https://www.linkedin.com/company/strategic-minerals-plc)

 SP Angel Corporate Finance LLP                                            +44 (0) 20 3470 0470
 Nominated Adviser, Joint Broker and Bookrunner
 Matthew Johnson/Charlie Bouverat/Grant Barker

 Zeus Capital Limited                                                      +44 (0) 203 829 5000

 Joint Broker and Bookrunner

Harry Ansell/Katy Mitchell

 Vigo Consulting                                                           +44 (0) 207 390 0234
 Investor Relations
 Ben Simons/Peter Jacob/Anna Sutton
 Email:                    strategicminerals@vigoconsulting.com
                           (mailto:strategicminerals@vigoconsulting.com)

 

 

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