Notice of AGM

RNS Number : 7801M

Trident Royalties PLC.

26 May 2022

 

 26 May 2022

Trident Royalties Plc

("Trident" or the "Company")

Availability of Annual Report and Accounts 2021
 and
Notice of 2022 Annual General Meeting

Trident Royalties Plc (AIM:TRR, FSK:5KV), announces that its Annual Report and Accounts for the year ended 31 December 2021 and Notice of its 2022 Annual General Meeting are available for download from the Company's website at www.tridentroyalties.com .

These two documents, together with a Form of Proxy, have been mailed to those shareholders who have elected to receive paper copies.

2022 Annual General Meeting ("AGM")

The Company's AGM is to be held at 25 Charterhouse Square, London, EC1M 6AE on 22 June 2022 at 12.00 p.m.

The AGM will be held in person, however due to the continuing unpredictability of the Covid-19 pandemic, shareholders are encouraged to cast their votes in advance of the meeting by appointing the Chairman of the meeting as their proxy.

In the interests of safety, if you wish to attend the AGM physically or appoint a person as your proxy other than the Chairman of the Meeting, you are asked to register your intention to attend by email to [e-mail] with reasonable notice, to allow the Company, if practical, to make appropriate arrangements. If you do not register your intention to attend in this way, this could result in either you or your proxy (if a person other than the Chairman of the Meeting) not being permitted entry to the AGM.

Shareholders wishing to vote on any of the matters of business at the AGM or ask any questions are encouraged to:

1.  Submit their votes as soon as possible in advance of the meeting and, in any case, by 12 p.m. on 20 June 2022 through the proxy and electronic voting facilities and to appoint the Chairman of the meeting as their proxy for this purpose. See the notice of meeting for full details.

2.  Submit any questions in connection with the business of the meeting in advance to [e-mail] .

The results of the AGM will be announced as soon as practically possible following conclusion of the meeting.

** Ends **

Contact details:

Trident Royalties Plc Adam Davidson / Paul Smith	www.tridentroyalties.com [phone] / [phone]
Grant Thornton (Nominated Adviser) Colin Aaronson / Samantha Harrison / Samuel Littler	www.grantthornton.co.uk [phone]
Stifel Nicolaus Europe Limited (Joint Broker) Callum Stewart / Ashton Clanfield	www.stifelinstitutional.com [phone]
Tamesis Partners LLP (Joint Broker) Richard Greenfield	www.tamesispartners.com [phone]
Hudson Sandler Investor Relations: John Smelt Public Relations: Charlie Jack / Harry Griffiths	[e-mail] [phone]

About Trident

Trident is a growth-focused diversified mining royalty and streaming company, providing investors with exposure to a mix of base battery, precious, and bulk metals.

Key highlights of Trident's strategy include:

·     Building upon a royalty and streaming portfolio which broadly mirrors the commodity exposure of the global mining sector (excluding fossil fuels) with a bias towards production or near-production assets, differentiating Trident from the majority of peers which are exclusively, or heavily weighted, to precious metals;

·   Acquiring royalties and streams in resource-friendly jurisdictions worldwide, while most competitors have portfolios focused on North and South America;

·   Targeting attractive small-to-mid size transactions which are often ignored in a sector dominated by large players;

·   Active deal-sourcing which, in addition to writing new royalties and streams, will focus on the acquisition of assets held by natural sellers such as: closed-end funds, prospect generators, junior and mid-tier miners holding royalties as non-core assets, and counterparties seeking to monetise packages of royalties and streams which are otherwise undervalued by the market;  

·   Maintaining a low-overhead model which is capable of supporting a larger scale business without a commensurate increase in operating costs; and

·   Leveraging the experience of management, the board of directors, and Trident's adviser team, all of whom have deep industry connections and strong transactional experience across multiple commodities and jurisdictions.

The acquisition and aggregation of individual royalties and streams is expected to deliver strong returns for shareholders as assets are acquired on terms reflective of single asset risk compared with the lower risk profile of a diversified, larger scale portfolio. Further value is expected to be delivered by the introduction of conservative levels of leverage through debt. Once scale has been achieved, strong cash generation is expected to support an attractive dividend policy, providing investors with a desirable mix of inflation protection, growth and income.

 

END

 

 

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