Annual General Meeting Update
Arc Minerals Limited has announced that no annual general meeting was convened for its audited results for the year ended 31 December 2024, as it was not required by its articles of association or the BVI Business Companies Act. The Board plans to hold an Annual General Meeting following the publication of the audited results for the year ended 31 December 2025, with a further announcement to follow.
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Arc Minerals (LSE: ARCM) announces, further to the Company's announcement of 27 June 2025 regarding the publication of its audited results for the year ended 31 December 2024, that no annual general meeting was convened in respect of those accounts.
An annual general meeting is not required to be convened under the Company's articles of association or the BVI Business Companies Act, 2004 (as amended), but the Board nonetheless intends to convene an Annual General Meeting following publication of the Company's audited results for the year ended 31 December 2025. A further announcement will be made in due course.
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