Notice of GM and Publication of Circular
CleanTech Lithium PLC has published a circular to shareholders and a notice of a general meeting to be held on July 1, 2026, concerning its fundraising efforts. The company emphasizes that the completion of the Conditional Placing, Subscription, and Retail Offer is contingent on the approval of the Fundraising Resolutions at the general meeting; otherwise, only the net proceeds from the Firm Placing would be received. Directors consider the fundraising to be the optimal path for advancing operations and urge shareholders to vote in favour. The circular, detailing the reasons and background for the resolutions, is available on the company's website.
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Further to the announcement of its Fundraising on 4 June 2026 (the "Launch Announcement"), CleanTech Lithium PLC, (AIM: CTL), an exploration and development company advancing sustainable lithium projects in Chile, is pleased to announce that it is today publishing its circular to Shareholders, including a notice of general meeting (the "Circular"). The general meeting will be held at the offices of the Company at de Carteret House, 7 Castle Street, St Helier, Jersey, JE2 3BT on 1 July 2026 at 10.00 a.m. (the "General Meeting").
The detailed reasons for and background to the Resolutions are set out in the Circular. The Circular will shortly be available on the Company's website https://ctlithium.com/investors/circulars-documents/.
Should the Fundraising Resolutions at the General Meeting not be passed, the Conditional Placing, the Subscription and the Retail Offer will not complete, and the Company would only receive the net proceeds of the Firm Placing. Accordingly, the Directors believe that it is critical that Shareholders vote in favour of the Fundraising Resolutions, as the Directors consider the Fundraising to represent the best possible option for Shareholders as a whole in order for the Company to progress its operations as outlined in the Circular.
Notes
Appendix
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
| Publication of the Circular | 9 June 2026 |
| Close of the Retail Offer | 9 June 2026 |
| Announcement of result of the Retail Offer | 10 June 2026 |
| First Admission and dealings in the Firm Placing Shares and the Conversion Shares expected to commence on AIM | 8.00 a.m. on 10 June 2026 |
| Where applicable, expected date for CREST accounts to be credited in respect of Firm Placing Shares and the Conversion Shares in uncertificated form | 10 June 2026 |
| Where applicable, expected date for despatch of definitive certificates for Firm Placing Shares and the Conversion Shares in certificated form | On or before 22 June 2026 |
| Requested time and date for receipt of Forms of Proxy | 10.00 a.m. on 29 June 2026 |
| General Meeting | 10.00 a.m. on 1 July 2026 |
| Result of the General Meeting announced | 1 July 2026 |
| Second Admission and dealings in the Conditional Placing Shares, the Bookrunner Option Shares, the Subscription Shares and the Retail Offer Shares expected to commence on AIM | 8.00 a.m. on 2 July 2026 |
| Where applicable, expected date for CREST accounts to be credited in respect of the Conditional Placing Shares, the Bookrunner Option Shares, the Subscription Shares and the Retail Offer Shares in uncertificated form | 2 July 2026 |
| Where applicable, expected date for despatch of definitive certificates for the Conditional Placing Shares, the Bookrunner Option Shares, the Subscription Shares and the Retail Offer Shares in certificated form | On or before 16 July 2026 |
Notes:
References to times are to London time unless otherwise stated.
The times and dates set out in the expected timetable of principal events above may be adjusted by the Company in which event the Company will make an appropriate announcement to a Regulatory Information Service giving details of any revised dates and the details of the new times and dates will be notified to the London Stock Exchange and, where appropriate, Members. Members may not receive any further written communication.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.