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LIONTOWN LIMITED — AGM Information 2021
Sep 27, 2021
65274_rns_2021-09-27_e69dbe63-d776-4b96-ae81-83c0746e42b4.pdf
AGM Information
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----- Start of picture text ----- ASX ANNOUNCEMENT | ASX : LTR----- End of picture text -----
28 September 2021 Resource increases to 156Mt @ 1.4% Li2O 2021 Annual General Meeting Notification
Liontown Resources Limited (ASX: LTR) ( Company ) advises that its 2021 Annual General Meeting will be held on 24 November 2021. Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting to be released in due course.
In accordance with ASX Listing Rule 3.13.1 the Company advises that the closing date for director nominations for consideration at the Annual General Meeting is 6 October 2021.
This announcement has been authorised for release by the Managing Director.
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TONY OTTAVIANO Managing Director
For More Information: Tony Ottaviano CEO and Managing Director T: +61 8 6186 4600 [email protected]
Investor Relations: Nicholas Read Read Corporate T: +61 8 9388 1474 [email protected]
T: +61 (0) 8 6186 4600 | E: [email protected] | www.ltresources.com.au