Virtual AGM Registration

RNS Number : 1966V

Arc Minerals Limited

09 December 2021

9 December 2021

Arc Minerals Ltd

('Arc' or the 'Company')

Virtual AGM Registration

Arc Minerals Limited invites shareholders to register to attend the Company's virtual Annual General Meeting ("AGM") which will be held at 11:00 am GMT on 16 December 2021. In consideration of the COVID-19 pandemic, the AGM will be held virtually via web conferencing and a physical venue will not be available. The Directors encourage all shareholders to exercise their right to vote by submitting a Form of Proxy as shareholders will not be able to vote at the virtual AGM.

Shareholders can register at the following link and are invited to do so well in advance of the AGM:

Registration Link

https://us02web.zoom.us/webinar/register/WN_HLa6gGSBTy2waSTC97ErkQ

The Notice of AGM, Form of Proxy and the Company's December 2020 Annual Report are available in the Document Library on the Company's website and at the following links:

Notice of AGM 2021

http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Notice-of-Annual-General-Meeting-2021.pdf

Form of Proxy - AGM 2021

http://s2.q4cdn.com/256050873/files/doc_downloads/circulars_and_notices/2021/Form-of-Proxy-AGM-2021.pdf

Annual Report - Dec 2020

http://s2.q4cdn.com/256050873/files/doc_financials/2020/ar/annual-report-dec-2020.pdf

For more information visit www.arcminerals.com .

**ENDS**

Contacts

Arc Minerals Ltd

Nick von Schirnding (Chairman)

+44 (0) 20 7917 2942

SP Angel (Nominated Adviser & Joint Broker)

Ewan Leggat / Adam Cowl

+44 (0) 20 3470 0470

WH Ireland Ltd (Joint Broker)

Harry Ansell / Katy Mitchell

+44 (0) 20 7220 1666

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