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Tectonic Gold Plc - Notice of AGM

·1-min read

29 December 2020

TECTONIC GOLD PLC

(“Tectonic Gold” or the “Company”)

NOTICE OF AGM

Tectonic Gold plc (TDIM: TTAU) announces that the Company’s Report and Accounts for the period ended 30 June 2020 and a Notice to convene the Annual General Meeting (“AGM”) have been sent to shareholders. Copies of the Report and Accounts and the Notice of Meeting are also available on the Company’s website www.tectonicgold.com

The AGM will take place at 09:00 on 5 February 2020 at Level 13, 20 Bridge Street, Sydney, 2000, Australia.

Due to the ongoing Covid-19 pandemic, shareholders will not be invited to attend the AGM and instead are required to vote via form of proxy which is provided on the Company’s website.

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

For further information, please contact:

Tectonic Gold plc
Brett Boynton
Sam Quinn
www.tectonicgold.com
@tectonic_gold

+61 2 9241 7665

AQSE Corporate Adviser and Broker
VSA Capital Limited
Andrew Raca – Corporate Finance
Andrew Monk – Corporate Broking


+44 20 3005 5004

Ends