The Board of A-Cap Resources Limited (“the Company”) aims to ensure that the shareholders are informed of all major developments affecting the Company.
The Company makes available on its website the following information on a regular and up-to-date basis:
• Information briefings to media and analysts
• Notices of meetings and explanatory materials
• Financial information including annual reports
• All other Company announcements.
The Company provides shareholder materials directly to shareholders through electronic means. A shareholder may request a hard copy of the Company’s annual report to be posted to them.
The Company considers general meetings to be an effective means to communicate with shareholders.
The Company provides information in the notice of meeting that is presented in a clear, concise and effective manner.
Date Approved by Board: 9.01.2018