Source - LSE Regulatory
RNS Number : 5986R
Ironveld PLC
27 October 2023
 

Ironveld plc

("Ironveld" or the "Company")

Posting of Circular

and

Notice of General Meeting

 

Ironveld, the AIM quoted mining development company, announces that, further to the announcement of 26 October 2023, the shareholder circular (the "Circular") providing further details of the Fundraising and Notice of General Meeting has been posted to shareholders today.

 

The Circular contains a Notice of General Meeting to be held at the offices of Cavendish, One Bartholomew Close, London, EC1A 7BL on 13 November 2023 at 10.00 a.m. (the "General Meeting").

 

A copy of the Circular will shortly be available to view at the Company's website www.ironveld.com.

 

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.

 

 

 

EXPECTED TIMETABLE OF PRINCIPAL EVENTS


2023

 

Announcement of the General Meeting

 

26 October

Last date and time for receipt of Forms of Proxy

 

10.00 a.m. 9 November

General Meeting

 

10.00 a.m. 13 November

Admission and commencement of dealings in Tranche 2 Subscription Shares on AIM

 

8.00 a.m. 14 November

CREST accounts credited with Tranche 2 Subscription Shares in uncertificated form

 

14 November

Definitive share certificates in respect of Tranche 2 Subscription Shares in certificated form despatched

by 21 November

 

Certificates in respect of the Investor Warrants despatched

 

by 21 November



 

If any of the details contained in the timetable above should change, the revised times and dates will be notified to Shareholders by means of a Regulatory Information Service announcement. All events listed in the above timetable following the General Meeting are conditional on the passing of the resolutions at the General Meeting.

References to time in the above and the Notice of General Meeting are to GMT.

 

 

 

- ENDS-

 

For further information, please contact:

Ironveld plc

Giles Clarke, Chairman

Martin Eales, Chief Executive Officer

 


c/o BlytheRay

+44 20 7138 3204

 

Cavendish Capital Markets Ltd (Nomad and Joint Broker)

Derrick Lee / Charlie Beeson / George Dollemore

 


+44 20 7220 0500

Turner Pope (Joint Broker)

Andrew Thacker/James Pope

 


+44 20 3657 0050

BlytheRay

Tim Blythe / Megan Ray


+44 20 7138 3204

 

 

NOTES TO EDITORS

Ironveld (IRON.LN) is the owner of Mining Rights over approximately 28 kilometres of outcropping Bushveld magnetite with a SAMREC compliant ore resource of some 56 million tons of ore grading 1.12% V2O5, 68.6% Fe2O3 and 14.7% TiO2.

In 2022 Ironveld agreed to acquire and refurbish a smelter facility in Rustenburg, South Africa, in which it can process its magnetite ore into the marketable products of high purity iron, titanium slag and vanadium slag. This transaction became unconditional in March 2023.

Ironveld is an AIM traded company. For further information on Ironveld please refer to www.ironveld.com.

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