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Share Name Share Symbol Market Type Share ISIN Share Description
Kodal Minerals Plc LSE:KOD London Ordinary Share GB00BH3X7Y70 ORD 0.03125P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.003 -0.89% 0.335 0.33 0.34 0.34 0.33 0.3375 74,962,764 15:48:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 0.0 -0.6 -0.0 - 53

Kodal Minerals PLC Annual General Meeting & Company Presentation

22/09/2021 6:59am

UK Regulatory (RNS & others)


Kodal Minerals (LSE:KOD)
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TIDMKOD

RNS Number : 5097M

Kodal Minerals PLC

22 September 2021

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

22 September 2021

Kodal Minerals plc ("Kodal Minerals", "Kodal" or the "Company")

Annual General Meeting & Company Presentation

Kodal Minerals, the mineral exploration and development company, is pleased to provide additional information about its Annual General Meeting ("AGM") which is being held at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT on 28 September 2021 at 11.00 a.m.

The meeting will be attended by the Company's UK resident directors, however due to the continued international travel restrictions, non-UK resident directors, including Bernard Aylward, Chief Executive Officer, will be unable to attend physically. All shareholders are welcome to attend the meeting and are asked to bring a form of picture identification (for example passport or driving licence) to ensure access to the meeting.

The AGM will complete the formal business of the Company as set out in the Notice of AGM as previously sent to shareholders and available on the Company's website (www.kodalminerals.com) and shareholders, especially those who are not intending to attend in person, are reminded to lodge proxy forms directing their votes by 11.00am on Friday 24 September 2021.

At approximately 11.15am, following the conclusion of the AGM, there will be a live presentation led by Bernard Aylward giving an update on the Company's operations followed by a Q & A session. This live presentation will be accessible to all interested participants via the following link: https://webcasting.brrmedia.co.uk/broadcast/6149c6a93ae1ca74490b0d29 .

The Company invites shareholders to submit any questions they wish to raise in advance of the presentation by email to kodal@stbridespartners.co.uk. The Company requests that any questions are emailed by 5:00pm on Monday 27 September 2021.

**ENDS**

For further information, please visit www.kodalminerals.com or contact the following:

 
 Kodal Minerals plc                            Tel: +61 418 943 
  Bernard Aylward, CEO                          345 
 Allenby Capital Limited, Nominated Adviser    Tel: 020 3328 
  Jeremy Porter/Liz Kirchner                    5656 
 SP Angel Corporate Finance LLP, Financial     Tel: 020 3470 
  Adviser & Broker                              0470 
  John Mackay, Adam Cowl 
 St Brides Partners Ltd, Financial PR          Tel: 020 7236 
  Susie Geliher                                 1177 
 

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END

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September 22, 2021 01:59 ET (05:59 GMT)

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