Notice of General Meeting
Kodal Minerals Plc has announced a General Meeting scheduled for July 28, 2026, at 3:00 p.m. to consider resolutions including the reception of its annual report and accounts published on June 23, 2026, the re-appointment of auditors, and an advisory vote on the remuneration report. This meeting follows a previous announcement on June 1, 2026, and details will be available on the company's website.
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Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, announces that further to the Company's announcement on 1 June 2026, the Company has issued notice to convene a General Meeting on 28 July 2026 at 3.00 p.m., to be held at SP Angel, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP. The General Meeting is for the purposes of considering and, if thought fit, passing resolutions to, inter alia, receive the annual report and accounts (which were published on 23 June 2026), re-appoint auditors and put the Company's remuneration report to an advisory vote.
The General Meeting notice will be made available on the Company's website www.kodalminerals.com shortly.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.