26 April 2024
Adriatic Metals PLC
("Adriatic Metals" or the "Company")
Notice of
Annual General Meeting
Adriatic Metals PLC (ASX:ADT,
LSE:ADT1, OTCQX:ADMLF)
announces that its Notice of Annual General
Meeting ("AGM Notice") is
being made available to shareholders today on the Company's
website www.adriaticmetals.com.
The Company's 2024 Annual General
Meeting (the "AGM") will
take place on Wednesday, 22 May 2024 at 9:00am (London time)
(4:00pm Australian Western Standard Time)
at the offices of Adriatic Metals, 3 Hanover Square, London W1S
1HD, United Kingdom. Full details on how
to attend the AGM are contained in the AGM Notice.
The Notice of AGM is expected to be
posted to those shareholders who have elected to receive a hard
copy on or before 29 April 2024.
The Company's Annual Report and
Accounts for the financial year ending 31 December 2023 continue to
be available on the Company's website at
www.adriaticmetals.com/investors/financial-reports-2/.
Shareholders are encouraged to
register their votes on all the resolutions contained in the AGM
Notice in accordance with the explanatory notes set out in the AGM
Notice as early as possible.
A copy of the AGM Notice and the
associated Form of Proxy and CDI Voting Form are being
submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
MARKET ABUSE REGULATION DISCLOSURE
The information contained within
this announcement is deemed by the Company (LEI:
549300OHAH2GL1DP0L61) to constitute inside information for the
purposes of Article 7 of the EU Market Abuse Regulation (EU) No
596/2014 as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018 as amended.
The person responsible for
arranging and authorising the release of this announcement on
behalf of the Company is Paul Cronin, Managing Director and
CEO.
**ends**
Authorised by Paul Cronin, Managing Director &
CEO
For further information please
visit: www.adriaticmetals.com;
email: info@adriaticmetals.com,
@AdriaticMetals
on Twitter; or contact:
Adriatic Metals PLC
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Paul Cronin / Klara
Kaczmarek
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Via Buchanan
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Buchanan
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Tel: +44 (0) 20 7466 5000
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Bobby Morse / Oonagh
Reidy
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adriatic@buchanan.uk.com
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Morgans Corporate Limited
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Rob Douglas / Sam Warriner / Mitch
Duffy
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Tel: +61 7 3334 4888
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RBC
Capital Markets
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James Agnew / Jamil Miah
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Tel: +44 (0) 20 7653 4000
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Stifel Nicolaus Europe Limited
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Ashton Clanfield / Callum Stewart /
Varun Talwar
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Tel: +44 (0) 20 7710 7600
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Citadel Magnus
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Cameron Gilenko
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Tel: +61 2 8234 0100
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ABOUT ADRIATIC METALS
Adriatic Metals PLC (ASX:ADT,
LSE:ADT1, OTCQX:ADMLF) is a precious and base metals developer that
is advancing the world-class Vares Silver Project in Bosnia &
Herzegovina, as well as the Raska Zinc-Silver Project in Serbia.
First concentrate production took place in February 2024 and the
Vares Silver Project is fully funded to nameplate production, which
is expected in Q4 2024. Concurrent with ongoing construction
activities, the Company continues to explore across its highly
prospective 44km2 concession package.