Notice of AGM

30 June 2021


Alien Metals Ltd (LSE AIM:UFO), a minerals exploraon and development company, is pleased to advise that the Company will be holding its Annual General Meeng (“AGM”) at 09.00 (BST) on 28 July 2021 at Green Park House, 15 Straon Street, London W1J 8LQ.

The Board has been connually monitoring the COVID-19 pandemic and its preference was to welcome shareholders in person to this year’s AGM, parcularly given the constraints we faced in respect of last year’s meeng. In February 2021, the Government published its “COVID-19 Response – Spring 2021” which set out the roadmap to ease restricons across England and while this provides a route back to a more normal way of life, it is unclear what restricons will be in place on the day of the Meeng.

Accordingly, the Board’s current intenon is to hold the AGM with a limited number of company representaves aending in person to ensure that a quorate meeng is held and to offer shareholders the opportunity to listen to the formal business of the meeng remotely via an audio webcast. An announcement providing dial-in details for the webcast will be issued in due course. However, given the evolving nature of the situaon, it may become possible to welcome shareholders to the AGM but aendance may be restricted in terms of numbers if there are safety constraints. Therefore, we would strongly encourage all shareholders to submit a proxy vote in advance of the AGM, appoinng the Chairman of the Meeng as their proxy rather than a named person.