Passing of Written Shareholder Resolutions
Written shareholder resolutions passed, satisfying tender offer condition; offer anticipated to close today.
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On 27 February 2025, the Company announced the circulation of a notice of written resolutions to the Shareholders ("Notice of Written Resolutions") to consider the resolutions set out in the Notice of Written Resolutions being proposed as written resolutions (the "Written Resolutions").
The Company today announces that the Written Resolutions have been passed on 28 February 2025.
Following the passing of the Written Resolutions, the Company has satisfied the Tender Condition in paragraph 2.2(c) of the terms and conditions in Part III of the Share Tender Offer circular. The Share Tender Offer is anticipated to close today at 5.00 p.m., to the extent it is not extended at the election of the Company.
A conformed copy of the Written Resolutions has been submitted to the National Storage Mechanism and a copy of the Written Resolutions will also be published to the Company's website at https://acgmetals.com/, in accordance with regulation 8.26 of the Memorandum and Articles of Association.
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