ARMADALE CAPITAL PLC

Pre-Annual General Meeting Information • Oct 16, 2024

National Storage Mechanism | Additional information

RNS Number : 5005I

Armadale Capital PLC

16 October 2024

Armadale Capital Plc

("Armadale" or the "Company")

Posting of Circular

and

Notice of General Meeting

Armadale Capital Plc (AIM: ACP), the AIM quoted investment company focused on natural resource projects in Africa, today announces further to the announcement made on 14 October 2024 that the Circular and Notice of General Meeting has today been posted to shareholders and therefore the General Meeting will now be held on 1 November 2024 rather than 31 October 2024 as previously stated.

The General Meeting will be held at Suite 23, Railway Road, Subiaco, Perth, Western Australia 6008 on 1 November 2024 at 8:00 a.m. GMT (4:00 p.m. AWST).

The Circular and the notice of General Meeting will also be made available shortly on the Company's website at http://armadalecapitalplc.com and defined terms used in this announcement shall have the meaning ascribed to them in the Circular.

An updated timetable of expected events is set out at the end of this announcement.

For further information contact:

Enquiries:
Armadale Capital Plc Matt Bull, Director	+44 (0) 20 7236 1177
Nomad and Broker: Cavendish Capital Markets Limited Neil McDonald / Seamus Fricker	+44 (0) 20 7220 0500

Expected Timetable of Principle Events

Event	Time and/or date
Announcement of proposed Cancellation, Re-registration and adoption of New Articles	14 October 2024
Publication and posting of Circular	16 October 2024
Latest time for receipt of proxy appointments in respect the General Meeting	8:00 a.m. on 30 October 2024
General Meeting	8:00 a.m. on 1 November 2024
Announcement of result of General Meeting	1 November 2024
Last day of dealings in Ordinary Shares on AIM	12 November 2024
Cancellation	7:00 a.m. on 13 November 2024
Expected re-registration as a private company	Week commencing 25 November 2024

Notes:

1)     All of the times referred to in this Document refer to London time, unless otherwise stated.

2)     The timetable above assume that the Resolutions set out in the Notice of General Meeting are passed. Events listed in the above timetable following the General Meeting are conditional on the Resolutions being passed at the General Meeting without amendment.

3)     Each of the times and dates in the above timetable is subject to change. If any of the above times and/or dates change, the revised times and dates will be notified to Shareholders by an announcement through a Regulatory Information Service.

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