Tirupati Graphite PLC Annual General Meeting Statement and Result (4629R)
26 Octubre 2023 - 11:37AM
UK Regulatory
TIDMTGR
RNS Number : 4629R
Tirupati Graphite PLC
26 October 2023
26 October 2023
Tirupati Graphite plc
('Tirupati' or the 'Company')
Annual General Meeting Statement and Result
Tirupati Graphite plc (TGR.L, TGRHF.OTCQX), the specialist Flake
Graphite company and supplier of the critical mineral for the
global energy transition, held its Annual General Meeting ('AGM')
at 10:00 am today, 26 October 2023, and all resolutions proposed in
the notice of meeting sent to the shareholders and dated 03 October
2023 were duly passed on a show of hands.
Shishir Poddar, Executive Chairman, made the following
comments:
"It is an opportune time at which we have completed the first
phase of our development and continue to evolve our strategies to
move towards our goals. The energy transition economy provides huge
opportunities to us and as we continue our progress we are
preparing for the next stage of our development."
"We thank all our shareholders for the support they have
provided to our endeavors, for participating in the online pre AGM
presentation we had yesterday and for their time for attending the
AGM. We will continue to keep the markets updated with our progress
and look forward to a productive year ahead."
ENDS
For further information, please visit
https://www.tirupatigraphite.co.uk/ or contact:
Tirupati Graphite Plc
Puruvi Poddar - Chief of Corporate & Business admin@tirupatigraphite.co.uk
Development +44 (0) 20 39849894
Optiva Securities Limited (Broker)
Ben Maitland - Corporate Finance +44 (0) 20 3034 2707
Holly Ritson - Corporate Broking +44 (0) 20 3981 4173
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FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Ben Brewerton / Nick Hennis / Lucy Wigney tirupati@fticonsulting.com
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About Tirupati Graphite
Tirupati Graphite Plc is a specialist Graphite producer and a
supplier of critical minerals for a decarbonised economy and the
energy transition. The Company places a special emphasis on green
applications, including renewable energy, e-mobility, energy
storage, and thermal management, and is committed to ensuring its
operations are Sustainable.
The Company's operations include primary mining and processing
in Madagascar, where the Company operates two key projects,
Sahamamy and Vatomina with a combined 30,000 tpa currently
installed capacity, producing high-quality Flake Graphite
concentrate with up to 97% purity and selling to customers
globally.
The Company has also acquired two advanced stage, and world
class, natural Graphite projects in Mozambique, and has commenced
work to optimise the economics for development of the construction
initiated Montepuez project, which is permitted for 100,000tpa.
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END
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October 26, 2023 12:37 ET (16:37 GMT)
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