KODAL MINERALS PLC

Pre-Annual General Meeting Information • Jul 31, 2020

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RNS Number : 6872U

Kodal Minerals PLC

31 July 2020

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

31 July 2020

Kodal Minerals plc ('Kodal Minerals' or the 'Company')

Posting of Report & Accounts and Notice of AGM

Kodal Minerals, the mineral exploration and development company focused on its Bougouni Lithium Project in southern Mali, announces that the Company's Annual Report and Accounts for the year ended 31 March 2020, which includes notice of the Annual General Meeting ("AGM"), has been posted to shareholders and is available on the Company's website at www.kodalminerals.com.

The Company's AGM will be held at 12 noon on 27 August 2020 at Prince Frederick House, 35-39 Maddox Street, London W15 2PP.

As a consequence of the current measures implemented by the UK Government, shareholders will not be permitted to attend the AGM but are strongly encouraged to submit their votes by proxy as soon as possible. Voting at the AGM will be carried out by way of poll so that votes cast in advance and the votes of all shareholders appointing the chairman of the AGM as their proxy can be taken into account. 

The Company is intending to hold a webcast for shareholders after the AGM in the form of a presentation followed by Q&As.  Further details will be announced in due course.

**ENDS**

For further information, please visit www.kodalminerals.com or contact the following:

Kodal Minerals plc Bernard Aylward, CEO	Tel: +61 418 943 345
Allenby Capital Limited, Nominated Adviser Jeremy Porter/Nick Harriss	Tel: 020 3328 5656
SP Angel Corporate Finance LLP, Financial Adviser & Broker John Mackay	Tel: 020 3470 0470
St Brides Partners Ltd, Financial PR Susie Geliher/Cosima Akerman	Tel: 020 7236 1177

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