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Clean Invest Africa Plc - Notice of AGM

·2-min read

9 December 2021

CLEAN INVEST AFRICA PLC

("CIA" or the "Company" or the “Group”)

NOTICE OF AGM

The Company's Annual General Meeting ("AGM") will be held at 11.00 a.m. on 10 January 2022, at the offices of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE. In light of the recent Government guidance regarding the outbreak of Covid-19 (Coronavirus), all Shareholders are encouraged not to attend the meeting in person. The Board encourages all shareholders to vote on the resolutions to be proposed at the AGM by proxy before the deadline of 11 a.m. on 6 January 2021, as the Company is not able to predict at the current time what, if any, restrictions will remain in place on indoor gatherings at the date of the meeting as a result of the COVID-19 pandemic. Instructions for voting by proxy are set out in the notes at the end of the Notice and on the proxy card sent to shareholders. As there may be restrictions in place, shareholders are encouraged to appoint the Chair of the meeting as their proxy.

Shareholders are reminded of the announcement of 16 September 2021, whereby, amongst other things, shareholders are being asked to approve the re-rating of extisting options, the conversion of outstanding professional fees owing to Directors into Ordinary Shares of the Company and a new incentive scheme being proposed for Directors and management.

The Notice of AGM will be dispatched, along with Forms of Proxy, to shareholders later today and will also be available on the website at www.cleaninvestafrica.com.

The Directors of the Company accept responsibility for the content of this announcement.

ENQUIRIES:

Company

Clean Invest Africa PLC

Filippo Fantechi - Chief Executive Officer

Telephone: +973 39696273

Corporate Adviser

Peterhouse Capital Limited

Guy Miller

Telephone: +44 20 7220 9795

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