Following the posting of the Notice of AGM (“the Notice”) to registered shareholders on 3 November 2020, shareholders are reminded that the AGM, to be held at 11:30 GMT on 25 November 2020.
Will be held as a closed meeting due to COVID-19 restrictions and therefore shareholders will not be permitted to attend in person.
Despite being unable to attend the AGM in person it is important that shareholders cast their votes by submitting a form of proxy and shareholders are therefore encouraged to appoint the Chairman of the Meeting as their proxy to vote on their behalf as any other proxy appointed will not be able to vote on the shareholders behalf. 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 11:30 GMT on 23 November 2020.
However, as previously notified, the Company will provide remote access to the AGM to allow shareholders to listen to the formal business of the meeting. In order to do this 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
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.
Alien Metals has embarked upon an acquisition-led strategy headed by a high-quality geological team to build a strong portfolio of diversified assets including two recent acquisitions in 2019. These include the Brockman and Hancock Ranges high-grade (Direct Shipping Ore) iron ore projects and the Elizabeth Hill Silver projects both located in the Pilbara region, Western Australia.
In addition to progressing and developing its portfolio of assets and following its strategic review of its portfolio of silver and precious metals projects in Mexico, Alien Metals has identified priority exploration targets within its 9 mining concessions which it is working to advance systematically. The Company’s silver projects are located in the 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.
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