ARIAN
SILVER
Trading Symbols
AIM: AGQ
FWB: I3A
29 August
2018
Updated Notice of
AGM and proposed Change of Name
Arian Silver Corporation (the “Company”) announces that an
updated Notice of Annual General Meeting (“AGM”) has been posted to
shareholders.
The updated Notice of AGM contains new Special Resolutions
seeking approval from shareholders to change the Company’s name to
Alien Metals Ltd, which is intended to reflect the shift in the
Company’s future direction towards the exploration of new mining
projects.
In addition, amended and restated Articles of Association are
proposed for adoption, which if approved, will incorporate the new
company name, updates to statutory references, and provide
authority for the holding of meetings by electronic means.
The updated Notice of AGM is also available on the Company’s
website:
www.ariansilver.com/assets/docs/2018-revised-notice-of-agm.pdf.
The Company’s AGM will be held on 20
September 2018 at 11:30am (UK
time) at Berkeley Square House, Berkeley Square, London W1J 6BD, United Kingdom.
For further
information please contact:
Arian Silver
Corporation
Dennis Edmonds, Executive Chairman
David Taylor, Company Secretary
Tel: +44 (0)20 7887 6599 |
Northland Capital
Partners Limited
David Hignell / Dugald J. Carlean / Jamie Spotswood / Isabella
Pierre
Tel: +44 (0)203 861 6625 |
OR |
|
Yellow Jersey PR
Limited
Charles Goodwin / Harriet Jackson
Tel: +44 (0)7747 788 221 |
|