Notice of Annual General Meeting

Adriatic Metals PLC

26 April 2024

 

26 April 2024

 Adriatic Metals PLC 

("Adriatic Metals" or the "Company")

Notice of Annual General Meeting

Adriatic Metals PLC (ASX:ADT, LSE:ADT1, OTCQX:ADMLF) announces that its Notice of Annual General Meeting ("AGM Notice") is being made available to shareholders today on the Company's website www.adriaticmetals.com.

The Company's 2024 Annual General Meeting (the "AGM") will take place on Wednesday, 22 May 2024 at ‎9:00am (London time) ‎ (4:00pm Australian Western Standard Time) at the offices of Adriatic Metals, 3 Hanover Square, London W1S 1HD, United Kingdom‎. Full details on how to attend the AGM are contained in the AGM Notice.

The Notice of AGM is expected to be posted to those shareholders who have elected to receive a hard copy on or before 29 April 2024.

The Company's Annual Report and Accounts for the financial year ending 31 December 2023 continue to be available on the Company's website at www.adriaticmetals.com/investors/financial-reports-2/.

Shareholders are encouraged to register their votes on all the resolutions contained in the AGM Notice in accordance with the explanatory notes set out in the AGM Notice as early as possible.

A copy of the AGM Notice and the associated Form of Proxy and CDI Voting Form are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

MARKET ABUSE REGULATION DISCLOSURE

The information contained within this announcement is deemed by the Company (LEI: 549300OHAH2GL1DP0L61) to constitute inside ‎information for the purposes of Article 7 of the EU Market Abuse Regulation (EU) No 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended.

The person ‎responsible for arranging and authorising the release of this announcement on behalf of the Company is Paul Cronin, Managing Director and CEO.

**ends**

Authorised by Paul Cronin, Managing Director & CEO

For further information please visit: www.adriaticmetals.com; email: [e-mail], @AdriaticMetals on Twitter; or contact:

Adriatic Metals PLC
Paul Cronin / Klara Kaczmarek	Via Buchanan
Buchanan	Tel: [phone]
Bobby Morse / Oonagh Reidy	[e-mail]
Morgans Corporate Limited
Rob Douglas / Sam Warriner / Mitch Duffy	Tel: [phone]
RBC Capital Markets
James Agnew / Jamil Miah	Tel: [phone]
Stifel Nicolaus Europe Limited
Ashton Clanfield / Callum Stewart / Varun Talwar	Tel: [phone]
Citadel Magnus
Cameron Gilenko	Tel: [phone]

ABOUT ADRIATIC METALS

Adriatic Metals PLC (ASX:ADT, LSE:ADT1, OTCQX:ADMLF) is a precious and base metals developer that is advancing the world-class Vares Silver Project in Bosnia & Herzegovina, as well as the Raska Zinc-Silver Project in Serbia. First concentrate production took place in February 2024 and the Vares Silver Project is fully funded to nameplate production, which is expected in Q4 2024. Concurrent with ongoing construction activities, the Company continues to explore across its highly prospective 44km2 concession package.

 

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