Notice of AGM
Adalan Ventures Plc has announced the posting of its Annual General Meeting (AGM) notice and proxy forms to shareholders. The AGM is scheduled for 11:00 am on January 29, 2026, at Hill Dickinson LLP in London. Shareholders are encouraged to submit their proxy forms by 11:00 am on January 27, 2026, to ensure their votes are counted, with a recommendation to appoint the chairman as proxy.
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Adalan Ventures plc (the 'Company' or 'Adalan'), announces that yesterday it posted a notice of its Annual General Meeting and forms of proxy to registered shareholders.
The AGM will be held at 11.00 am on 29th January 2026 at the office of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose St, London, EC2A 2EW, United Kingdom.
Shareholders are encouraged to exercise their voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Registrar is 11:00 am 27th January 2026. You are advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.