Company Announcements

Notice of AGM

Source: RNS
RNS Number : 6858X
Alteration Earth PLC
22 December 2023
 

Alteration Earth PLC

("ALTE" or the "Company")

Notice of Annual General Meeting

ALTE announces that its 2024 Annual General Meeting ("AGM") will be held at 11:00 a.m. on 25 January 2024 at the offices of Gneiss Energy Limited at 64 North Row, London W1K 7DA.

The Notice of AGM, Chairman's Letter and Form of Proxy (including instructions for completing the same), together with a copy of the new articles of association proposed to be adopted by the Company, will be posted to shareholders today. A copy of the AGM documents will shortly be available on the Company's website at www.altearthplc.com.

If any shareholders intend to attend the AGM in person (or appoint someone to attend on their behalf), please provide prior confirmation by email to info@altearthplc.com before 11:00 a.m. on 23 January 2024 to allow the Company to plan appropriately.

 

 

ENQUIRIES

Alteration Earth PLC

Matthew Beardmore

Director

T: +44 (0)20 4501 8549

Email: info@altearthplc.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAFEDFWFEDSEEE