Result of AGM
22 December 2025Alien Metals Limited (AIM: UFO), a global minerals exploration and development company, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed on a poll vote.
Result of AGM
16 December 2024Alien Metals Limited (AIM: UFO), a global minerals exploration and development company, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed.
Resolutions for AGM and Proxy Vote Form
22 November 2024Alien Metals Limited (AIM: UFO), a global minerals exploration and development company, has been made aware that certain shareholders may have received details of erroneous resolutions via a number of retail platforms, to be voted on at an extraordinary general meeting. The Company can confirm that no such extraordinary general meeting has been convened and…
Result of AGM
4 October 2023Alien Metals Ltd (LSE AIM: UFO), a global minerals exploration and development company, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed.
Financial Results for the Year Ended 31 December 2021
Notice of AGM
16 June 2022Alien Metals Ltd (LSE AIM:UFO), a global minerals exploration and development company, today announces the release of its audited, financial results for the year ended 31 December 2021.
Notice of AGM
30 June 2021Alien 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…
Notice of Remote Access to AGM
18 November 2020Following the posting of the Notice of AGM (“the Notice”) to registered shareholders on 3 November 2020, shareholders are reminded that the AGM, to be held at 11:30 GMT on 25 November 2020, will be held as a closed meeting due to COVID-19 restrictions and therefore shareholders will not be permitted to attend in person.
Notice of AGM
27 September 2019Alien Metals Ltd (the “Company”) announces that its Annual General Meeting is to be held on 27 November 2019 at 11:30am (UK time) at Berkeley Square House, Berkeley Square, London W1J 6BD, United Kingdom. The Company’s Notice of Annual General Meeting will be posted to shareholders today. Copies of all shareholder communications are available on…
Updated Notice of AGM and proposed Change of Name
29 August 2018Arian Silver Corporation (the “Company”) announces that an updated Notice of Annual General Meeting (“AGM”) has been posted to shareholders. The updated Notice of AGM contains new Special Resolutions seeking approval from shareholders to change the Company’s name to Alien Metals Ltd, which is intended to reflect the shift in the Company’s future direction towards…
Annual Report and Notice of AGM
29 June 2018Arian Silver Corporation (the “Company”) announces that its Annual General Meeting is to be held on 20 September 2018 at 11:30am (UK time) at Berkeley Square House, Berkeley Square, London W1J 6BD, United Kingdom. The Company’s Annual Report for the year ended 31 December 2017 and Notice of Annual General will be posted to shareholders…
Annual Report and Notice of AGM
30 June 2017Arian Silver Corporation (the “Company”) announces that its Annual General Meeting is to be held on 14 September 2017 at 11:30am (UK time) at The Chesterfield Mayfair Hotel, 35 Charles Street, London W1J 5EB, United Kingdom. The Company’s Annual Report for the year ended 31 December 2016 and Notice of Annual General will be posted…
Notice of AGM
30 June 2016Arian Silver Corporation (the “Company”) announces that its Annual General Meeting is to be held on 1 August 2016 at 11:30am (UK time) at The Chesterfield Mayfair Hotel, 35 Charles Street, London W1J 5EB, United Kingdom. The Company’s Annual Report for the Year Ended 31 December 2015 and Notice of Annual General are expected to…
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