Notice of AGM
Ariana Resources plc has announced that the Notice of its Annual General Meeting is now available and will be posted to shareholders, with the meeting scheduled for 29 May 2026 at 11am at the East India Club in London, a revised time from the previously stated 10:30am. The resolutions for the AGM have been published on the company's website.
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Ariana Resources plc (AIM: AAU, ASX: AA2, "Ariana" or the "Company"), the mineral exploration and development company with gold project interests in Africa and Europe, is pleased to announce that the Notice of the Annual General Meeting ("AGM") circular is now available.
In accordance with Rule 20 of the AIM Rules, the resolutions for the AGM have been published to view on the Company's website and will be posted to shareholders. The AGM will be held on 29 May 2026 at 11am* at East India Club, 16 St James's Square, London, SW1Y 4LH.
* This is a revised time, which was previously stated as 10:30am in the regulatory statement: Final Audited Results for the Year Ended 31 Dec 2025 dated 31 March 2026
The Board of Ariana Resources plc has approved this announcement and authorised its release.
For further information on the Company, please visit the website, or please contact the following:
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.