Minimising Shareholder Dilution
Embracing the cyclical nature of the mining sector

Investors

General Meeting 2020

The following documents have been prepared for the General Meeting of Members to be held on 18th February 2020.

  • 1. Whitewash circular

    Click here for the Whitewash Circular.


  • 2. Articles of association

    Click here for the Company's Articles of association.


  • 3. Rule 3 consent letter

    Click here for SP Angel Corporate Finance LLP consent letter.


  • 4. Director irrevocable undertakings

    Click here for D Netherway irrevocable undertaking.

    Click here for S Poulton irrevocable undertaking.

    Click here for M Grainger irrevocable undertaking.

    Click here for R Milroy irrevocable undertaking.

    Click here for M Winn irrevocable undertaking.


  • 5. Strategic Investment Agreement

    Click here for the La Mancha Holding S.A.R.L and Altus Strategies Plc strategic investment agreement.


  • 6. Relationship Agreement

    Click here for the Altus Strategies Plc and SP Angel Corporate Finance LLP and La Mancha Holidings S.A.R.L relationship agreement.


  • 7. Accounts

    Click here for the Company's 2017 annual report.

    Click here for the Company's 2018 annual report.

    Click here for the Company's first quarter financial, 31 March 2019.

    Click here for the Company's second quarter financial, 30 June 2019.

    Click here for the Company's third quarter financial, 30 September 2019.


  • 8. Proxy Forms and VIF

    Click here for the Form of Proxy (UK) - General Meeting of 18 February 2020

    Click here for the Form of Proxy (Canadian) - General Meeting of 18 February 2020

    Click here for the Voting Instruction Form (Canadian) - General Meeting of 18 February 2020



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