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AGM Statement

LONDON--(BUSINESS WIRE)-- 

AltynGold Plc

("AltynGold" or the "Company")

CHANGE OF VENUE FOR THE 2025 ANNUAL GENERAL MEETING

NEW LOCATION: Hudson Sandler office, 25 Charterhouse Square, LONDON EC1M 6AE

London, 10 June 2025 - AltynGold (LSE: ALTN) Notice is hereby given that 2025 Annual General Meeting (“AGM”) will be held at Hudson Sandler office, 25 Charterhouse Square, EC1M 6AE, London at 11 am BST Friday, 20th June 2025.

Except for the change of venue, all other information set out in Annual report, including the date and time of the meeting, and the resolutions to be considered at the AGM, remain unchanged.

Proxy and voting instructions relating to the original venue remain unchanged and will be valid for the new venue.

Shareholders are encouraged, should they wish, to submit questions in advance of the Meeting by email to the Company Secretary attention at info@altyn.uk.

Further Information:

For further information, please contact:

AltynGold Plc
Rajinder Basra
+44 (0) 203 432 3198

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

Information on the Company
AltynGold Plc (LSE:ALTN) is an exploration and development company which is listed on the Main Market of the London Stock Exchange.

To read more about AltynGold, please visit our website www.altyngold.uk and follow on X at @AltynPlc and on LinkedIn at AltynGold Plc.

Category Code: AGM
Sequence Number: 1376171
Time of Receipt (offset from UTC): 20250609T222719+0100

Contacts

AltynGold Plc

AltynGold Plc

LSE:ALTN
Release Versions
English

Contacts

AltynGold Plc

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