Following the posting of the Notice of Annual General Meeting (“AGM”) to registered shareholders on 30 June 2021, shareholders are reminded that the AGM will be held at 09:00 BST at Green Park House, 15 Stratton Street, London W1J 8LQ on 28 July 2021.
It is the board’s intention to hold the AGM with a limited number of company representatives attending in person to ensure that the meeting is quorate and to provide remote access to the AGM to allow shareholders to listen to the formal business of the meeting via an audio webcast, as part of the Company’s continued protection of and duty of care to staff and shareholders during the current Covid-19 pandemic. Therefore, shareholders are strongly encouraged to submit a proxy vote in advance of the AGM, appointing the Chairman of the Meeting as their proxy rather than a named person.
Completed forms of proxy should be returned to Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS13 8FB (“Computershare”) or may be e-mailed direct to Computershare at the following e-mail address – ExternalProxyQueries@computershare.co.uk – so as to be received not later than 09.00 BST on 26 July 2021.
In order to access the AGM remotely please register by clicking on the following link
You may register at any time from today. Once you have registered, access will be available on the day from 30 minutes prior to the commencement of the AGM.
For further information please visit the Company’s website at www.alienmetals.uk, or contact:
Alien Metals Limited
Bill Brodie Good, CEO & Technical Director
(via St James’s Corporate Services, Company Secretary)
Tel: +44 20 7796 8644
Notes to Editors
Alien Metals Ltd is a mining exploration and development company listed on AIM of the London Stock Exchange (LSE: UFO). The Company’s focus is on precious and base metal commodities, with its operations located in proven mining jurisdictions and it has embarked upon an acquisition-led strategy headed by a high-quality geological team to build a strong portfolio of diversified assets.
In 2019, the company acquired 51% of the Brockman and Hancock Ranges high-grade (Direct Shipping Ore) iron ore projects and increased its holding to 90% in May 2021 while in 2020 acquired 100% of the Elizabeth Hill Silver Project, which consists of the Elizabeth Hill Historic Silver Mine Mining Lease and the surrounding Munni Munni North Exploration Tenement. The Australian projects are located in the world-renowned Pilbara region of Western Australia.
The Company also holds two silver projects, San Celso and Los Santos, located in Zacatecas State, Mexico’s largest silver producing state, which produced over 190m oz of silver in 2018 alone, accounting for 45% of the total silver production of Mexico for that year. The Company holds a Copper Gold project in the same region, Donovan 2.
The company was also awarded an Exploration Licence in Greenland in late 2020, which surrounds the world class Citronen Zinc-Lead deposit.
In addition to progressing and developing its portfolio of assets and following its strategic review of its portfolio of silver and precious metals projects, Alien Metals has identified priority exploration targets within all its projects which it is working to advance systematically.
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