Applied Graphene Materials PLC Posting of Circular & Notice of General Meeting (1991R)

TIDMAGM

RNS Number : 1991R

Applied Graphene Materials PLC

27 February 2023

Applied Graphene Materials plc

("Applied Graphene Materials" or the "Company")

Posting of Circular and Notice of General Meeting

Further to the announcement on 22 February 2023 concerning the "Proposed Disposal & Proposed Delisting", the Company announces that a Circular containing further details and convening the General Meeting will be posted to Shareholders today.

The General Meeting will be held at the offices of Squire Patton Boggs (UK) LLP at 6 Wellington Place, Leeds, LS1 4AP at 11:00 a.m. on 15 March 2023.

A copy of the Circular will shortly be available to download from the Company's website at https://www.appliedgraphenematerials.com/reports-and-presentations/ .

Capitalised terms in this announcement have the same meaning as defined in the Circular unless stated.

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

Event Time and/or date (1)

Announcement of the proposed Disposal, Cancellation and Re-registration 22 February 2023

Notice provided to the London Stock Exchange to notify it 27 February 2023

of the proposed Cancellation

Publication and posting of the Circular 27 February 2023

Latest time for receipt of proxy votes in respect of the General Meeting 11.00 a.m. on 13 March 2023

General Meeting 11.00 a.m. on 15 March 2023

Announcement of results of General Meeting 15 March 2023

Expected last day of dealings in Ordinary Shares on AIM 30 March 2023(4)

Expected time and date of Cancellation 7:00 a.m. 31 March 2023

Re-registration as a private company week commencing 3 April 2023

Expected Completion of the Disposal the date falling 2 Business Days

following     satisfaction of the Conditions

Long Stop Date (unless extension mutually agreed) 30 April 2023

Notes:

   1.     All of the times referred to in this Document refer to London time, unless otherwise stated

2. Each of the times and dates in the above timetable is subject to change. If any of the above times/dates change, the revised times and dates will be notified to Shareholders by an announcement through a Regulatory Information Service.

3. Each of the events listed in the above timetable following the General Meeting are conditional on, inter alia, the passing of certain of the Resolutions at the General Meeting.

4. Notwithstanding the fact that the Ordinary Shares have been suspended from trading on AIM pending publication of the Company's audited annual report and accounts for the year ended 31 July 2022.

For further information, please contact:

Applied Graphene Materials +44 (0) 1642 438 214

Adrian Potts, Chief Executive Officer

David Blain, Chief Financial Officer

Alvarez & Marsal Europe LLP +44 (0) 784 107 2042

Alex Baird abaird@alvarezandmarsal.com

   Singer Capital Markets   (Nominated Adviser and Broker) +44 (0) 207 496 3000

Peter Steel / Alex Bond / Oliver Platts

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END

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February 27, 2023 11:50 ET (16:50 GMT)

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