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Notice of GM

13th May 2026 07:01

RNS Number : 0532E
Total Graphite PLC
13 May 2026
 

13 May 2026

Total Graphite plc

('Total Graphite' or the 'Company' or 'Group')

Notice of General Meeting

 

Total Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, advises that the Circular to shareholders and Notice of a General Meeting ('GM'), have been distributed today. The GM will be held at 11:00 a.m. on 5 June 2026 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU, United Kingdom.

The Circular, Notice of the GM and Proxy Form, which set out the arrangements for the meeting and how shareholders may vote and ask questions, are also available on the Company's website, at: https://totalgraphite.com/investor-centre/presentations-and-documents/.

 

 

ENDS

For further information, please visit  https://totalgraphite.com/ contact: 

Enquiries:

Total Graphite Plc

Arun Somani - Chief Executive Officer

Alastair Bath - Investor Relations

 

[email protected]

[email protected]

 

AlbR Capital Limited - Financial Adviser

David Coffman / Dan Harris

+44 (0) 20 7469 0930

 

 

 

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