Notice of Virtual AGM

RNS Number : 5853T

Arc Minerals Limited

25 November 2021

Arc Minerals Ltd

('Arc' or the 'Company')

Notice of Virtual AGM

Arc Minerals Limited announces that the Annual General Meeting ("AGM") of the Company 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. Registration details for the AGM will be announced by 9 December 2021. 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.

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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