Notice of General Meeting

RNS Number : 3349O

African Battery Metals PLC

29 January 2019

 

29 January 2019

AFRICAN BATTERY METALS PLC ("ABM" or the "Company")

Posting of Circular and

Notice of General Meeting

African Battery Metals confirms that further to the notification released on 28 January 2019 regarding the conditional refinancing of the Company, the Company has today posted a circular and notice of general meeting, together with a form of proxy, to Shareholders of the Company.

The circular and notice of general meeting is available on the Company's website at https://www.abmplc.com/.

The general meeting is to be held at the offices of Michelmores LLP, 6 New Street Square, London EC4A 3BF on 15 February 2019 at 9:00 a.m.

**Ends**

The information contained within this announcement is considered to be inside information prior to its release, as defined in Article 7 of the Market Abuse Regulation No.596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.

For further information please visit https://www.abmplc.com/ or contact:

African Battery Metals plc
Roger Murphy (CEO)	[phone]
SP Angel Corporate Finance (Nomad and Joint Broker)
Ewan Leggat	[phone]

SI Capital Limited (Proposed Joint Broker)

Nick Emerson                                                                                                         [phone]

NOTES TO EDITORS

ABM is an AIM listed, Africa focused, resource company exploring for the key metals used in next generation batteries that fuel the new electric vehicle revolution. The Board and team of advisors, who have proven expertise in African exploration, mining and project generation, have identified an opportunity to utilise the Company's position to become a leader in the London market for investors to gain exposure to the battery metal commodity suite, particularly cobalt, lithium, copper and nickel. 

 

END

 

 

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