Applied Graphene Materials plc
("Applied Graphene Materials" or the "Company")
Posting of Shareholder Circular and Notice of General Meeting
Applied Graphene Materials plc (AIM: AGM), the producer of speciality graphene nanoplatelet dispersions, confirms that, further to its announcements of 26 January 2021 and 27 January 2021, it has posted a circular to Shareholders setting out details of the Fundraising. The Circular includes a notice of general meeting to be held in connection with the Second Placing, to be held at 11:00 a.m. on 12 February 2021 at Squire Patton Boggs, 6 Wellington Place, Leeds, LS1 4AP.
A copy of the Circular is available to download from the Company's website at https://www.appliedgraphenematerials.com/investors/.
Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.
For further information please contact:
| Applied Graphene Materials plc | +44 (0) 1642 438 214 |
| Adrian Potts, Chief Executive Officer | |
| David Blain, Chief Financial Officer | |
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| N+1 Singer | +44 (0) 207 496 3000 |
| Peter Steel / Amanda Gray | |
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| Allenby Capital | +44 (0) 203 328 5656 |
| Nick Athanas / Liz Kirchner (Corporate Finance) | |
| Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)
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| Hudson Sandler | +44 (0) 207 796 4133 |
| Charlie Jack / Emily Dillon | |
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