ALTYN PLC: Annual General Meeting (AGM) - 2020
30 May 2020 - 2:00AM
UK Regulatory
TIDMALTN
Altyn Plc
("Altyn" or the "Company")
Annual General Meeting (AGM) - 2020
As a result of the continuing government restrictions in
relation to COVID-19, the Company has been informed that the venue
at De Vere Holborn Bars, 138-142 Holborn, London EC1N 2SW is not
able to host the AGM on 26 June at 10.30am.
In light of the above the Board have decided to hold the AGM at
an alternative location of 28 Eccleston Square, London, SW1V 1NZ,
at the same date and time. However due to the restrictions the
meeting will be closed to all shareholders, and we recommend that
shareholders vote by proxy.
The latest date for the receipt of the proxy vote is 10.30am on
24 June 2020 the proxy vote should be sent to the Registrar at
Neville House, Steelpark Road, Halesowen, West Midlands B62
8HD.
In order to deal with questions that shareholders may have in
relation to proceedings at the AGM, questions should be sent to
info@altyn.uk. Replies to questions will be communicated together
with results of the AGM in the news section of the website
www.altyn.uk, after the conclusion of the AGM.
Further Information:
For further information please contact:
Altyn Plc
Rajinder Basra
+44 (0) 207 932 2455
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014.
Information on the Company
Altyn Plc (LSE:ALTN) is an exploration and development company,
which is listed on the standard segment of the London Stock
Exchange.
To read more about Altyn Plc please visit our website
www.altyn.uk
View source version on businesswire.com:
https://www.businesswire.com/news/home/20200529005496/en/
CONTACT:
Altyn Plc
SOURCE: Altyn Plc
Copyright Business Wire 2020
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