Ajax Resources PLC Notice of AGM (8052H)
July 31 2023 - 1:00PM
UK Regulatory
TIDMAJAX
RNS Number : 8052H
Ajax Resources PLC
31 July 2023
31 July 2023
AJAX RESOURCES PLC
("Ajax" or the "Company")
Notice of Annual General Meeting
Ajax [ LSE : AJAX ], the UK listed special purpose acquisition
company with a focus on natural resources, is pleased to announce
that the Company's annual general meeting ("AGM") for the year to
28 February 2023 will be held at 11:00 AM BST on 31 August 2023 at
the offices of Allenby Capital Limited, the Company's Financial
Adviser, at 5 St Helen's Place, London, EC3A 6AB. A copy of the
Notice of AGM and Form of Proxy will shortly be made available to
view on the Company's website at:
https://www.ajaxresources.com/investors/key-documents
In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of
each of the aforementioned documents will be submitted to the
National Storage Mechanism and will shortly also be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Notice of AGM and Form of Proxy will be posted to
shareholders in hard copy in due course.
- ENDS -
For further information:
Ajax Resources Plc Tel: + 44 (0) 208 146 6345
Ippolito Cattaneo, Chief Executive info@ajaxresources.com
Officer
Allenby Capital Limited (Financial Tel: + 44 (0) 203 328 5656
Adviser) n.harriss@allenbycapital.com
Nick Harriss / Daniel Dearden-Williams d.dearden-williams@allenbycapital.com
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Notes to Editors :
Ajax Resources Plc is a Special Purpose Acquisition Company
(SPAC) listed on the FCA Official List and admitted to trading on
the Main Market for listed securities of the London Stock Exchange
under the ticker "AJAX".
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END
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