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LONDON - Adriatic Metals PLC (ASX:ADT, LSE:ADT1, OTCQX:ADMLF), a mining company, has announced that its Annual General Meeting (AGM) for 2025 will be held on Wednesday, 18 June 2025. The meeting is scheduled to take place at 9:00 am London time at the offices of Troutman Pepper Locke UK LLP, located at Second Floor, 201 Bishopsgate, London, United Kingdom (TADAWUL:4280).
The company has made the AGM Notice available to its shareholders on its website and expects to post hard copies to those shareholders who have opted for this method by 15 May 2025. In addition, Adriatic Metals encourages its shareholders to vote on all the resolutions outlined in the AGM Notice as soon as possible, following the explanatory notes provided.
The AGM will cover the company’s performance and activities for the financial year ending 31 December 2024. Shareholders can still access the Annual Report and Accounts for the financial year 2024 on the company’s website.
The AGM Notice, along with the associated Form of Proxy and CDI Voting Form, will also be submitted to the National Storage Mechanism and will be available for inspection at the designated website.
This announcement, containing information about the upcoming AGM, is disseminated in compliance with market abuse regulations, which classify the details as inside information. The Managing Director and CEO of Adriatic Metals, Laura Tyler, is responsible for the arrangement and authorization of this release.
The announcement serves as an important communication to the market and the company’s shareholders, ensuring transparency in its corporate governance practices. The information provided is based on a press release statement issued by Adriatic Metals PLC.
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