TIDMNMT

RNS Number : 9431Q

Neometals Ltd

23 October 2023

23 October 2023

Neometals Ltd

("Neometals" or "the Company")

Notice of Annual General Meeting

Emerging sustainable battery materials producer, Neometals Ltd (ASX & AIM: NMT) ("Neometals" or "the Company"), is pleased to announce that it will hold its Annual General Meeting ("AGM) on Friday, 24 November 2023 at 3.00pm (AWST) at the Parmelia Hilton Perth, 14 Mill Street, Perth, Western Australia.

The Company is not sending hard copies of the Notice of Meeting to shareholders unless a shareholder has previously requested a hard copy. The Notice of Meeting can be viewed and downloaded from this website link: http://www.neometals.com.au/agm/ or from the ASX Company Announcement Platform at asx.com.au . In order to vote by proxy, the Form of Proxy is to be used, which has been sent to shareholders. Please use the Form of Proxy in accordance with the instructions printed on it.

In addition to the physical meeting, the Company plans to conduct a webinar facility for shareholders should you wish to observe via the webinar facility rather than attend in person. Technical difficulties may arise during the course of the meeting and so the Directors still strongly encourage all shareholders to lodge a directed proxy form prior to the meeting. For the proxy to be valid, the proxy form must be received by the Company by 3.00pm (AWST) on Wednesday 22 November 2023.

Details of the webinar, including instructions on how to access the webinar, will be made available on the Company's website at www.neometals.com.au/agm/ and the ASX Company Announcement Platform at asx.com.au (ASX: NMT).

ENDS

For more information, please contact:

 
 Neometals Ltd 
 Chris Reed, Managing Director & Chief Executive 
  Officer                                              +61 8 9322 1182 
 Jeremy McManus, General Manager - Intellectual 
  Property & Investor Relations                        +61 8 9322 1182 
 
   Cavendish Securities plc - NOMAD & Joint Broker 
 Neil McDonald                                        +44 (0)131 220 9771 
 Peter Lynch                                          +44 (0)131 220 9772 
 Adam Rae                                             +44 (0)131 220 9778 
 
 RBC Capital Markets - Joint Broker                   +44 (0) 20 7653 4000 
 Paul Betts 
 Jamil Miah 
 
 Camarco PR                                           + 44(0) 20 3 757 4980 
 Gordon Poole 
  Emily Hall 
 Lily Pettifar

For further information visit www.neometals.com.au

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END

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(END) Dow Jones Newswires

October 23, 2023 02:28 ET (06:28 GMT)

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