Ironveld PLC Posting of Circular and Notice of General Meeting (5986R)

TIDMIRON

RNS Number : 5986R

Ironveld PLC

27 October 2023

Ironveld plc

("Ironveld" or the "Company")

Posting of Circular

and

Notice of General Meeting

Ironveld, the AIM quoted mining development company, announces that, further to the announcement of 26 October 2023, the shareholder circular (the "Circular") providing further details of the Fundraising and Notice of General Meeting has been posted to shareholders today.

The Circular contains a Notice of General Meeting to be held at the offices of Cavendish, One Bartholomew Close, London, EC1A 7BL on 13 November 2023 at 10.00 a.m. (the "General Meeting").

A copy of the Circular will shortly be available to view at the Company's website www.ironveld.com .

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 
                                                                         2023 
 Announcement of the General Meeting                               26 October 
 Last date and time for receipt of Forms of             10.00 a.m. 9 November 
  Proxy 
 General Meeting                                       10.00 a.m. 13 November 
 Admission and commencement of dealings in              8.00 a.m. 14 November 
  Tranche 2 Subscription Shares on AIM 
 CREST accounts credited with Tranche 2 Subscription              14 November 
  Shares in uncertificated form 
 Definitive share certificates in respect                      by 21 November 
  of Tranche 2 Subscription Shares in certificated 
  form despatched 
 
   Certificates in respect of the Investor Warrants            by 21 November 
   despatched 
 
 

If any of the details contained in the timetable above should change, the revised times and dates will be notified to Shareholders by means of a Regulatory Information Service announcement. All events listed in the above timetable following the General Meeting are conditional on the passing of the resolutions at the General Meeting.

References to time in the above and the Notice of General Meeting are to GMT.

- ENDS-

For further information, please contact:

 
Ironveld plc                                        c/o BlytheRay 
 Giles Clarke, Chairman                              [phone] 
 Martin Eales, Chief Executive Officer 
Cavendish Capital Markets Ltd (Nomad and Joint 
 Broker) 
 Derrick Lee / Charlie Beeson / George Dollemore    [phone] 
Turner Pope (Joint Broker) 
 Andrew Thacker/James Pope                          [phone] 
BlytheRay 
 Tim Blythe / Megan Ray                             [phone] 
 

NOTES TO EDITORS

Ironveld (IRON.LN) is the owner of Mining Rights over approximately 28 kilometres of outcropping Bushveld magnetite with a SAMREC compliant ore resource of some 56 million tons of ore grading 1.12% V2O5, 68.6% Fe2O3 and 14.7% TiO2.

In 2022 Ironveld agreed to acquire and refurbish a smelter facility in Rustenburg, South Africa, in which it can process its magnetite ore into the marketable products of high purity iron, titanium slag and vanadium slag. This transaction became unconditional in March 2023.

Ironveld is an AIM traded company. For further information on Ironveld please refer to www.ironveld.com .

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END

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October 27, 2023 11:07 ET (15:07 GMT)