Withdrawal of AGM Resolution
Atlantic Lithium Limited has withdrawn Resolution 6 from its Annual General Meeting agenda due to insufficient proxy support, a decision made after reviewing received instructions. This withdrawal will not impact the validity of proxies submitted for other resolutions, and any votes cast on Resolution 6 will be disregarded. All other AGM business will proceed as scheduled.
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Atlantic Lithium Limited (AIM: ALL, ASX: A11, GSE: ALLGH, "Atlantic Lithium" or the "Company"), the Africa-focused lithium exploration and development company targeting the delivery of Ghana's first lithium mine, advises that the Board of Directors has resolved to withdraw Resolution 6 from the agenda of the Company's Annual General Meeting ("AGM") to held at 7pm (Sydney time) / 8am (London time) today.
The decision to withdraw Resolution 6 follows a review of proxy instructions received to date, which indicate that the resolution would not receive sufficient support to pass. The Board considers it appropriate to withdraw the resolution rather than proceed with a vote.
The withdrawal of Resolution 6 will not affect the validity of proxy forms already submitted in respect of the remaining resolutions to be considered at the AGM. Any votes cast on Resolution 6 will be disregarded.
All other items of business included in the Notice of Annual General Meeting will proceed as scheduled.
For any further information, please contact:
Atlantic Lithium Limited
Keith Muller (Chief Executive Officer)
Amanda Harsas (Finance Director and Company Secretary)
| SP Angel Corporate Finance LLP Nominated Adviser Jeff Keating Charlie Bouverat Tel: +44 (0)20 3470 0470 | Yellow Jersey PR Limited Charles Goodwin Bessie Elliot atlantic@yellowjerseypr.com Tel: +44 (0)20 3004 9512 | Canaccord Genuity Limited Financial Adviser: Raj Khatri (UK) / Duncan St John, Christian Calabrese (Australia) Corporate Broking: James Asensio Tel: +44 (0) 20 7523 4500 |
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