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METALNRG PLC Proxy Solicitation & Information Statement 2026

May 11, 2026

5026_agm-r_2026-05-11_74044891-3ed8-4700-8f64-59b26bb31646.html

Proxy Solicitation & Information Statement

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National Storage Mechanism | Additional information

RNS Number : 8426D

Atlas Metals Group PLC

11 May 2026

The following amendment has been made to the 'Notice of Annual General Meeting' announcement released on 11 May 2026 at 12:32 under RNS No 8342D.

The AGM date has been changed to Wednesday 3 June 2026.

All other details remain unchanged.

The full amended text is shown below.

11 May 2026

Atlas Metals Group plc

(the "Company" or "Atlas Metals")

Notice of Annual General Meeting

Atlas Metals Group plc announces that its Annual General Meeting ("AGM") will be held at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London EC2V 6DN on Wednesday 3 June 2026 at 11.00 a.m. (UK time).

A copy of the Notice of Annual General Meeting will shortly be submitted to the National Storage Mechanism and will be available for viewing at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Notice of Annual General Meeting, together with the Company's Annual Report and Accounts, is also available on the Company's website at:

https://www.atlasmetalsgroup.com/investors

For further information, please contact:

Atlas Metals Group plc:
Christopher Chadwick +44 (0) 207 796 9060
Strand Hanson - Financial Adviser and Sponsor:
Rory Murphy +44 (0) 207 409 1761
Abigail Wennington +44 (0) 207 409 1761
Edward Foulkes +44 (0) 207 409 1761
S I Capital Limited - Joint Broker:
Nick Emerson +44 (0) 1483 413500
CMC Markets - Joint Broker:
Douglas Crippen +44 (0) 20 3003 8632
Axis Capital Markets Limited - Joint Broker:
Richard Hutchison +44 (0) 20 3026 0320
IFC Advisory Limited - Financial PR and IR:
Tim Metcalfe +44 (0) 203 934 6632
Florence Staton +44 (0) 203 934 6632

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 [email protected] 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

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