Notice of AGM
Summary by AI BETAClose X
Not for release or distribution, directly or indirectly, within, into or in the United States or to or for the account or benefit of persons in the United States, Australia, Canada, Japan or any other jurisdiction where such offer or sale would violate the relevant securities laws of such jurisdiction.
For Immediate Release
6th January 2026
Adalan Ventures Plc
("Adalan" or the "Company")
Posting of Notice of AGM
Adalan Ventures plc (the 'Company' or 'Adalan'), announces that yesterday it posted a notice of its Annual General Meeting and forms of proxy to registered shareholders.
The AGM will be held at 11.00 am on 29th January 2026 at the office of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose St, London, EC2A 2EW, United Kingdom.
Shareholders are encouraged to exercise their voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Registrar is 11:00 am 27th January 2026. You are advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.
Further information can be found at the corporate website: https://adalanventures.com/
Capitalised terms have the meanings ascribed to them in the notice of Annual General Meeting
Enquiries:
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Adalan Ventures Plc |
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Siro Cicconi |
Tel: +44 (0) 73 9377 9849 |
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