17 April 2025
Strategic Minerals Plc
("Strategic Minerals" or the "Company")
Notice of General Meeting
Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral exploration and production company, announces that, further to its announcement of 8.20 a.m. on 16 April 2025, the Notice of General Meeting ("GM") including a form of proxy has been posted to shareholders and is available to view on the Company's website at: www.strategicminerals.net
The Company will be holding its GM at the offices of RWK Goodman LLP, 69 Carter Lane, London, EC4V 5EQ at 10.00 a.m. on 2 May 2025.
Forms of proxy must be completed, signed and returned so as to be received by the Company's Registrars by no later than 10.00 a.m. on 30 April 2025. Full details are set out in the Notice of GM.
| Strategic Minerals plc | +44 (0) 207 389 7067 | |
| Mark Burnett |
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| Executive Director |
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SP Angel Corporate Finance LLP |
+44 (0) 20 3470 0470 | |
| Nominated Adviser, Joint Broker and Bookrunner |
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| Matthew Johnson/Charlie Bouverat/Grant Barker |
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| Zeus Capital Limited Joint Broker and Bookrunner
| +44 (0) 203 829 5000
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| Vigo Consulting | +44 (0) 207 390 0234 | |
| Investor Relations |
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| Ben Simons/Peter Jacob/Anna Sutton |
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| Email: | | |
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