Уведомление о Годовом общем собрании акционеров | Анонс компании — Investegate

("Alien" or the "Company") Notice of Annual General Meeting Alien Metals Limited (AIM: UFO), a global minerals exploration and development company, is pleased to give notice that its Annual General Meeting ("AGM") will be held on 22 December 2025 at 11.00am (GMT) at the offices of Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. Copies of the Notice of AGM and the Form of Proxy were posted to shareholders on Friday 28th November 2025 and are available to view on the Company's website. For further information, please visit the Company's website at www.alienmetals.uk or contact: Strand Hanson (Financial and Nominated Adviser) James Harris / James Dance / Edward Foulkes Tel: +44 (0) 207 409 3494 Zeus Capital Limited (Joint Broker) Harry Ansell / Katy Mitchell Tel +44 (0) 203 829 5000 Turner Pope (Joint Broker) Tel: +44 (0) 203 657 0050 Yellow Jersey (Financial PR) Tel: +44 (0) 203 004 9512 Notes to Editors Alien Metals Ltd is a mining exploration and development company listed on the AIM market of the London Stock Exchange (AIM: UFO). The Company follows a balanced strategy of advancing and strengthening its asset portfolio through targeted technical work and project development, while evaluating partnerships, joint ventures, and selective monetisation opportunities that are value-enhancing for shareholders. At the same time, Alien will continue to consider opportunities to expand our asset base through carefully selected acquisition opportunities which meet the Board's prudent criteria. Alien's principal focus is the advancement and development of its 90%-owned Hancock Iron Ore Project in the central Pilbara region of Western Australia. The Hancock tenements contain a JORC-compliant resource of 8.4Mt at 60% Fe and offer significant exploration upside, which is targeted to deliver a mining operation of 2Mtpa for 10 years. The Project benefits from direct access to the Great Northern Highway, providing a route to export facilities at Port Hedland, one of the world's largest iron ore export hubs. Alien also holds exploration interests in the Brockman and Vivash iron ore projects in the West Pilbara. Alien additionally retains exposure to two advanced precious and base metal assets in the Pilbara. At Munni Munni, one of Australia's largest PGM systems hosting a historic resource of 2.2Moz PGM (Palladium, Platinum, and Rhodium) and gold, the Company has entered into a conditional joint venture with GreenTech Metals Ltd, under which Alien will retain a 30% interest, free carried to the completion of a bankable feasibility study. Alien also retains a 30% interest in the Elizabeth Hill Silver Project through a joint venture with West Coast Silver Limited, which encompasses Elizabeth Hill Mining Lease and exploration tenements surrounding the historical silver mine, which has produced some of Australia's highest-grade silver ore during the late 1990s. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com .RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy . END AI Summary Disclaimer BETA The content you are viewing has been generated or assisted by artificial intelligence (AI). While efforts are made to ensure accuracy and clarity, AI-generated text may contain inaccuracies, outdated information, or subjective interpretations. This content is intended for general informational purposes only and should not be considered professional advice or factual confirmation. We encourage you to independently verify any information provided, especially if it will be relied upon for making decisions or taking action. Any reliance you place on this material is strictly at your own risk. The AI system that produced this content cannot assess the specifics of individual circumstances, and results may vary based on context and individual needs. Companies Source: https://www.investegate.co.uk/announcement/rns/alien-metals-limited-npv-di—ufo/notice-of-agm/9268455