Caracal Gold plc, the gold producer with operations in East Africa, is pleased to announce that its Annual General Meeting (‘AGM’) will be held at the offices of VSA Capital Limited, Park House, 16-18 Finsbury Circus, London EC2M 7EB at 11:00 am (GMT) on 18 March 2022.
The Notice of AGM and Form of Proxy has been posted to shareholders and a copy of the Notice of AGM will also be made available on the Company’s website at www.caracalgold.com
Shareholders are strongly encouraged to vote by proxy as soon as possible but in any event by 11.00 a.m. (GMT) on 16 March 2022, appointing the Chair of the meeting, using the Form of Proxy to ensure their vote counts. Please use the Form of Proxy in accordance with the instructions printed on it and to return it to the Company’s registrar: Share Registrars Limited, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX .
**ENDS**
For further information visit www.caracalgold.com or contact the following:
Caracal Gold plc
Gerard Kisbey-Green
Jason Brewer
